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Company Name: SILVERWING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03835809

Company Address:

SILVERWING HOLDINGS LIMITED
Unit 6 Kingsway Business Centre
Swansea West Industrial Park
SWANSEA
SA5 4DL


Date:

26/11/2009

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

Email Address:
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SILVERWING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Decrease in nominal capital - written resolution13/09/1993WRESO5
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
DISS40 - Notice of striking-off action disc09/10/2003DISS40
RES03 - Exempt from appointment of auditor10/03/2003RES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
325 - Location of register of directors' interests in shares etc10/02/1996325
MA - Memorandum and Articles30/03/1996MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
401 - Register of Charges13/09/2001401
Allotment of securities24/04/1996RES10
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Notice of Receiver's report15/06/19933.5(scot)
Change of Accounting Reference Date08/04/1999225
395 - Particulars of a mortgage or charge15/11/2001395
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Notice of a variation or cessation of a disqualification order13/09/2003DO4
694(4)(a) - Statement of name21/01/2000694(4)(a)
Allotment of securities - extraordinary resolution31/07/1993ERES10
Return of final meeting in members' voluntary winding-up12/07/19964.71
2.23 - Notice of result of meeting of creditors14/10/19932.23
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
288b - Notice of resignation of directors or secretaries01/04/1997288b
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
325 - Location of register of directors' interests in shares etc18/04/2002325
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
395 - Particulars of a mortgage or charge14/07/2005395
DISS40 - Notice of striking-off action disc20/09/1996DISS40
169 - Return by a company purchasing its own27/04/2000169
RESO5 - Decrease in nominal capital13/02/2004RESO5
Return delivered for registration of a branch of an oversea company26/11/1996BR1
COCOMP - Order to wind up18/10/1997COCOMP