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Company Name: SILVERWING U.K. LIMITED

Company Type:

Limited Company

Company No:

03835805

Company Address:

SILVERWING U.K. LIMITED
Unit 5
Kingsway Business Centre
Kingsway Fforestfach
SWANSEA
SA5 4DL


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on silverwing u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on silverwing u.k. limited, please click on the link below:

SILVERWING U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution07/07/1999WRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
2.6 - Notice of Administration Order11/05/20062.6
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
BONA - Bona Vacantia disclaimer27/12/1997BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
RES10 - Allotment of securities12/10/2000RES10
363s - Annual Return20/12/2002363s
2.2(scot) - Notice of administration order25/12/19942.2(scot)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
SRES13 - Other resolution - special resolution10/02/2002SRES13
Re-registration of a company from unlimited to limited21/12/1994CERT1
694(4)(b) - Statement of name03/12/1999694(4)(b)
Notice of appointment of Liquidator15/06/19954.9(SC)
353a - Register of members in non-legible form13/04/1999353a
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
EEIG2 - Statement of name17/06/1993EEIG2
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Declaration of Solvency19/04/20034.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Notice of Order to dispose of charged property06/01/20013.8
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Notice of vacation of office by Liquidator11/04/19984.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
318 - Location of directors' service con28/12/2005318
Auditor's letter of resignation18/12/2004AUD
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Vary share rights/names25/07/1998RES12
AUDS - Auditor's statement24/01/1996AUDS
Re-registration of a company from private to public with a change of name09/02/1995CERT7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
652A - Application for striking off21/07/1995652A
ELRES - Elective resolution24/06/1996ELRES
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
RES02 - esolution to re-register23/08/1993RES02
Declaration on application for registration01/10/199612
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Notice of intention to carry on business as an investment company12/04/2006266(1)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Allotment of securities - special resolution01/01/1998SRES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Change of Name Special Resolution17/01/2002SRES15
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
New Incorporation documents31/03/1999NEWINC
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
RES10 - Allotment of securities22/10/1994RES10
363a - Annual Return17/10/1993363a
Declaration of Solvency18/07/20064.70
RES10 - Allotment of securities22/03/1997RES10
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Memorandum and Articles12/09/2004MA
3.4 - Certificate of constitution of creditors28/09/19943.4
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
2.20 - Notice of variation of Administration Order23/05/19972.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
363a - Annual Return09/01/1994363a
L64.01HC - Early dissolution request01/05/1996L64.01HC
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3