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Company Name: SILVERWING ENTERPRISES LTD

Company Type:

Limited Company

Company No:

05895532

Company Address:

SILVERWING ENTERPRISES LTD
6 Saxon Court
Benson
WALLINGFORD
OX10 6RZ


Date:

02/12/2009

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

Email Address:
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SILVERWING ENTERPRISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Elective resolution11/05/1994ELRES
Court Order for notice of wind up06/10/2004CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
ELRES - Elective resolution30/01/1994ELRES
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
AAMD - Amended Accounts13/05/2002AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Return of final meeting in members' voluntary winding-up12/07/19964.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
AAMD - Amended Accounts06/11/1994AAMD
12 - Declaration on application for registration05/11/200112
Notice of manager's particulars04/02/2003EEIG3
Allotment of securities - written resolution31/01/1995WRES10
Annual Return (Welsh language form)28/11/2006363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
4.48 - Notice of constitution of liquidation committee27/12/20004.48
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Other resolution - ordinary resolution13/10/1993ORES13
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
4.70 - Declaration of Solvency17/09/19934.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Release of Official Receiver15/05/1996L64.07
169 - Return by a company purchasing its own26/09/2003169
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Resolution to re-register - extraordinary resolution09/09/1998ERES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Change of Name Special Resolution01/03/1994SRES15
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Notice of ceasing to act of Receiver16/11/2004405(2)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
OC - Order of Court29/04/1994OC
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Financial assistance in shares acquisition01/04/1998RES07
BS - Balance sheet25/02/1997BS
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Notice of statement of administrator's proposals18/08/19992.7(scot)
6 - Cancellation of alteration to the objects of a company01/04/20006
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Redemption of shares - ordinary resolution03/08/1998ORES16
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Instrument issued under Section 244(5)31/05/2006COAD
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
395 - Particulars of a mortgage or charge28/01/2004395
L64.01 - Early dissolution request26/11/1994L64.01
Notice of resignation of directors or secretaries21/02/1996288b
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Court Order for notice of wind up24/04/1995CO4.2S
Vary share rights/names - written resolution08/02/2000WRES12
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
652C - Withdrawal of application for striking off11/01/2003652C
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
397a -05/03/2003397a
Notice of passing of resolution removing an auditor27/11/1995386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Financial assistance in shares acquisition20/03/1999RES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
363b - Annual Return21/09/2001363b
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
363 - Annual Return10/06/2002363
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
AA - Annual Accounts09/04/2001AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM