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Company Name: SILVERWAY LIMITED

Company Type:

Limited Company

Company No:

05565279

Company Address:

SILVERWAY LIMITED
34 Ravendale Way
Shoeburyness
SOUTHEND-ON-SEA
SS3 8YB


Date:

22/11/2009

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

Email Address:
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SILVERWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Directions to defer dissolution21/08/1997L64.06
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
386 - Notice of passing of resolution removing an auditor23/06/2005386
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Notice of death of Voluntary Liquidator02/08/20064.44
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Order of Court24/05/1996OC
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Notice of passing of resolution removing an auditor04/11/2003386
Re-registration of a company from unlimited to PLC19/02/2000CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
401 - Register of Charges12/12/2002401
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
OC425 - Order of Court (Section 425)15/10/1994OC425
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Return by an oversea company subject to branch registration11/08/1994BR3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
BS - Balance sheet02/06/1993BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
169 - Return by a company purchasing its own22/01/1999169
MISC - Miscellaneous document30/07/1994MISC
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
L64.04 - Directions to defer dissolution03/10/1995L64.04
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
WRES13 - Other resolution - written resolution03/01/2005WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
AUDS - Auditor's statement29/09/1993AUDS
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Notice of Receiver's report27/06/20013.5(scot)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
RESO5 - Decrease in nominal capital22/05/2004RESO5
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Redemption of shares19/05/1998RES16
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
3.4 - Certificate of constitution of creditors24/05/19993.4
Vary share rights/names12/10/1996RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Register of members in non-legible form14/06/2002353a
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Notice of constitution of liquidation committee02/07/20024.48
RES09 - Confirmation of dissolution25/01/2003RES09
288a - Notice of appointment of directors or secretaries03/10/2002288a
Registration as Friendly Society22/06/1996CERTIPS
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)