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Company Name: SILVERWEB SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03933016

Company Address:

SILVERWEB SYSTEMS LIMITED
Lamorna
Walkley Hill
Rodborough
STROUD
GL5 3LP


Date:

23/11/2009

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

Email Address:
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SILVERWEB SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
RESO4 - Increase in nominal capital23/12/2002RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Notice of manager's particulars01/09/2000EEIG3
Statement of name27/02/1999EEIG1
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
6 - Cancellation of alteration to the objects of a company20/11/20036
Resolution to re-register04/01/2003RES02
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
2.7 - Administration Order26/08/20002.7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Order of Court - dissolution void26/04/1997OC-DV
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
2.23 - Notice of result of meeting of creditors17/07/19932.23
RES07 - Financial assistance in shares acquisition24/10/1998RES07
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
4.51 - Certificate that creditors have been paid in full10/08/20014.51
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
4.51 - Certificate that creditors have been paid in full22/10/20024.51
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
RELREC - Official Receiver's release19/01/1998RELREC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Notice of resignation of Liquidator24/07/19974.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
353 - Register of members03/04/2003353
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Directions to defer dissolution10/09/2006L64.06
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Notice of appointment of Receiver03/07/1998405(1)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
RES03 - Exempt from appointment of auditor19/09/1998RES03
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
OC425 - Order of Court (Section 425)01/03/2004OC425
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
BS - Balance sheet20/07/1995BS
EEIG2 - Statement of name02/11/1993EEIG2
Notice of place where an oversea branch register is kept12/12/1996362
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
RES08 - Purchase own shares16/02/2002RES08
CLOSE - Scheme of Arrangement21/05/1998CLOSE
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
COCOMP - Order to wind up27/04/1993COCOMP
Decrease in nominal capital28/10/2005RESO5
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
4.70 - Declaration of Solvency25/04/19974.70
3.7 - Notice of Administrative Receiver's death05/11/19993.7
AUDR - Auditor's report22/11/2002AUDR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
363x - Annual Return30/12/2002363x
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
ELRES - Elective resolution22/08/2005ELRES
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Early dissolution request23/01/1998L64.01HC
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Scheme of Arrangement17/03/2004CLOSE
Purchase own shares - special resolution20/11/1993SRES08
Declaration on application for registration (Welsh language form).26/05/200312CYM