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Company Name: SILVERWELL MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04120161

Company Address:

SILVERWELL MANAGEMENT COMPANY LIMITED
Vallis House 57 Vallis Road
FROME
BA11 3EG


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SILVERWELL MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Elective resolution27/12/2005ELRES
694(4)(b) - Statement of name19/01/1999694(4)(b)
L64.07 - Release of Official Receiver16/07/1996L64.07
401 - Register of Charges25/04/1998401
Notice of intention to carry on business as an investment company15/01/2002266(1)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
OC138 - Order of Court (Section 138)21/01/2001OC138
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Confirmation of dissolution - written resolution06/10/1995WRES09
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Business address changed03/05/2000BUSADDCH
2.18 - Notice of Order to deal with charged property09/06/19992.18
Capital/bonus issue - special resolution27/12/1994SRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
2.21 - Statement of Administrator's proposals09/02/20002.21
2.19 - Notice of discharge of Administration Order01/01/19942.19
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Return delivered for registration of a branch of an oversea company07/04/2005BR1
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
363 - Annual Return05/05/1995363
DO1 - Notice of disqualification of an indi09/03/2000DO1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
225 - Change of Accounting Referenc13/03/2004225
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Notice of wind up26/02/2004F14
RES13 - Other resolution30/01/2004RES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Re-registration of a company from unlimited to limited01/03/1994CERT1
Annual Return02/12/1998363
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
288a - Notice of appointment of directors or secretaries13/01/2003288a
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
F14 - Notice of wind up07/11/1998F14
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice of result of meeting of creditors30/08/19942.23
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Balance sheet01/08/2000BS
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
OC138 - Order of Court (Section 138)30/07/1993OC138
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
COCOMP - Order to wind up12/06/1996COCOMP
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
OC425 - Order of Court (Section 425)01/10/1993OC425
2.18 - Notice of Order to deal with charged property07/01/20002.18
RES07 - Financial assistance in shares acquisition03/08/1995RES07
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Resolution to re-register - ordinary resolution23/02/2005ORES02
Auditor's letter of resignation12/07/1997AUD
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Amended Accounts02/05/2001AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Exempt from appointment of auditor27/03/1999RES03
RELREC - Official Receiver's release16/05/2004RELREC
318 - Location of directors' service con13/01/2005318
Annual Return20/06/2005363s
Notice of death of Liquidator04/06/19944.18(SC)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
RES09 - Confirmation of dissolution07/10/1998RES09
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
ELRES - Elective resolution21/11/2003ELRES
Register of members21/05/1999353
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5