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Company Name: SILVERWINGS ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05523390

Company Address:

SILVERWINGS ENTERPRISES LIMITED
133D Ilford Lane
ILFORD
IG1 2RP


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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SILVERWINGS ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Order of Court for re-registration to private company28/09/2006OC-PRI
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
362 - Notice of place where an oversea branch register is kept15/11/1996362
RES03 - Exempt from appointment of auditor10/03/1999RES03
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Decrease in nominal capital16/09/1994RESO5
Amended Accounts07/11/2004AAMD
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
4.51 - Certificate that creditors have been paid in full05/11/19964.51
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Directions to defer dissolution17/02/1995L64.06HC
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
363a - Annual Return07/10/2000363a
Members' assent to company being re-registered as unlimited28/10/199749(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Directions to defer dissolution13/09/1998L64.04
363x - Annual Return08/01/2005363x
2.2(scot) - Notice of administration order12/05/20002.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Annual Return05/03/1994363
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Order to wind up08/12/2006COCOMP
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Annual Return12/11/1996363s
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
COAD - Instrument issued under Section 244(5)05/09/1999COAD
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Register of members in non-legible form01/03/1995353a
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Mortgage Register20/07/2000ZMORT REG
OC - Order of Court05/07/1993OC
Change in situation or address of Registered Office13/11/1997287
Statement of name15/06/1998694(4)(b)
Change in situation or address of Registered Office16/01/2006287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
RES12 - Vary share rights/names06/08/2000RES12
363a - Annual Return20/10/2000363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Annual Return01/08/2004363a
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Application for striking off08/06/2001652A
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
AAMD - Amended Accounts10/01/1995AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Annual Return19/10/1997363x
Order of Court - dissolution void19/02/1995OC-DV
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Notice of completion of voluntary arrangement20/03/19971.4(scot)