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Company Name: SILVERWELL LIMITED

Company Type:

Limited Company

Company No:

SC242230

Company Address:

SILVERWELL LIMITED
24 Newtonhill Road
Newtonhill
STONEHAVEN
AB39 3PX


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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SILVERWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
VAL - Valuation Report30/09/2004VAL
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Allotment of securities - special resolution01/05/1993SRES10
RES10 - Allotment of securities03/01/2006RES10
L64.07 - Release of Official Receiver02/11/1996L64.07
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
363b - Annual Return29/01/2001363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Return of final meeting in members' voluntary winding-up08/07/20004.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
386 - Notice of passing of resolution removing an auditor05/05/1998386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Resolution to re-register - extraordinary resolution01/04/1995ERES02
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Directions to defer dissolution19/04/1993L64.06
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Application for striking off18/09/1998652A
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Change of Accounting Reference Date30/06/1995225
Resolution to re-register - ordinary resolution18/09/1997ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
363 - Annual Return21/10/1995363
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08