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Company Name: SILVERWARE MEDIA SOLUTIONS LTD

Company Type:

Limited Company

Company No:

06004121

Company Address:

SILVERWARE MEDIA SOLUTIONS LTD
104 Howard House
Dolphin Square
Pimlico
LONDON
SW1V 3PE


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on silverware media solutions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on silverware media solutions ltd, please click on the link below:

SILVERWARE MEDIA SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution29/05/1995ORES10
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Purchase own shares - special resolution05/08/1996SRES08
169 - Return by a company purchasing its own19/06/1995169
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Capital/bonus issue - special resolution01/02/2003SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Financial assistance in shares acquisition09/09/1996RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
363b - Annual Return17/05/1994363b
Change of accounting reference date (Welsh form)10/02/2000225CYM
Purchase own shares23/02/2004RES08
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Notice of result of meeting of creditors17/02/20022.8(scot)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
RES10 - Allotment of securities22/10/1994RES10
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
RESO4 - Increase in nominal capital01/02/1999RESO4
Order of Court (Section 138)01/05/2005OC138
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Notice of appointment of a Receiver by the Court13/07/19992(scot)
288b - Notice of resignation of directors or secretaries07/11/1993288b
Notice of passing of resolution removing an auditor28/05/1995386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
51 - Application by an unlimited company to be re-registered as limited16/11/199351
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Notice of Administration Order15/04/20032.6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Administrator's Abstract of receipts and payments12/09/19932.15
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
RESO4 - Increase in nominal capital23/02/2002RESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Purchase own shares17/04/1998RES08
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
RESO5 - Decrease in nominal capital27/11/2001RESO5
Reduction of issued capital - ordinary resolution10/07/2005ORES06
L64.01 - Early dissolution request19/02/2003L64.01
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
RES11 - Disapplication of pre-emption rights06/01/1998RES11
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Notice of completion of voluntary arrangement20/02/19961.4
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Statement of name13/06/1999EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
2.2(scot) - Notice of administration order19/02/20032.2(scot)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Notice of final meeting of creditors24/05/19994.17(SC)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
AA - Annual Accounts25/08/1993AA
Valuation Report07/06/2000VAL
Notice of discharge of Administration Order08/08/19932.19
652A - Application for striking off11/12/1994652A
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)