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Company Name: SIVERDE LTD

Company Type:

Limited Company

Company No:

05741327

Company Address:

SIVERDE LTD
18 Montfort Gardens
Hainault
ILFORD
IG6 2TP


Date:

05/12/2009

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

Email Address:
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SIVERDE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Application by a public company for re-registration as a private company19/06/199753
363x - Annual Return24/01/1996363x
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Other resolution - written resolution20/07/1997WRES13
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
2.23 - Notice of result of meeting of creditors16/10/19972.23
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Declaration on application for registration (Welsh language form).01/12/199712CYM
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
COCOMP - Order to wind up19/02/2000COCOMP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
CLOSE - Scheme of Arrangement28/05/2002CLOSE
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
12 - Declaration on application for registration22/04/199812
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Return by a company purchasing its own shares04/09/2004169
2.23 - Notice of result of meeting of creditors17/02/20032.23
Notice of petition for administration order25/08/19942.1(scot)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
BUSADDCH - Business address changed19/12/2004BUSADDCH
MA - Memorandum and Articles22/11/1998MA
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
169 - Return by a company purchasing its own23/06/2005169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Notice of resignation of Liquidator13/07/19944.16(SC)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Auditor's report03/12/2006AUDR
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Other resolution - ordinary resolution04/09/2000ORES13
363b - Annual Return06/11/1997363b
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Other resolution - ordinary resolution13/10/1993ORES13
Location of register of directors' interests in shares etc14/03/1994325
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Orders to rescind, defer or stay23/10/2003COLIQ
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Resolution to re-register - special resolution21/02/1994SRES02
Declaration of Solvency21/02/20024.70
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Cancellation of alteration to the objects of a company08/06/19986
AUDS - Auditor's statement11/08/2000AUDS
Administrative Receiver's report22/07/20003.10
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Return of alteration in the charter25/07/1997692(1)(a)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice of death of Voluntary Liquidator22/11/19944.44
RES07 - Financial assistance in shares acquisition23/02/2002RES07
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
6 - Cancellation of alteration to the objects of a company08/11/19946
RES08 - Purchase own shares15/02/1999RES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Capital/bonus issue - written resolution10/05/2003WRES14
363a - Annual Return25/01/1999363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09