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Company Name: CHRIS BIRCHENOUGH LIMITED

Company Type:

Limited Company

Company No:

05813968

Company Address:

CHRIS BIRCHENOUGH LIMITED
Sovereign House 15 Towcester
Road
Old Stratford
MILTON KEYNES
MK19 6AN


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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CHRIS BIRCHENOUGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report01/07/1995AUDR
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Vary share rights/names - ordinary resolution02/07/2003ORES12
OC - Order of Court02/07/1994OC
OC - Order of Court21/03/1998OC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Statement of Administrator's proposals03/06/20042.21
RESO4 - Increase in nominal capital02/09/1997RESO4
L64.01HC - Early dissolution request24/02/2004L64.01HC
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
OC138 - Order of Court (Section 138)05/01/1999OC138
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
318 - Location of directors' service con25/12/1999318
VAL - Valuation Report27/12/1999VAL
Shares agreement08/12/1994SA
Valuation Report21/07/2006VAL
Return of final meeting in members' voluntary winding-up02/01/19954.71
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Purchase own shares - written resolution22/08/1993WRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
OC138 - Order of Court (Section 138)25/08/2006OC138
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
AUDS - Auditor's statement03/12/1995AUDS
2.19 - Notice of discharge of Administration Order20/01/19982.19
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Withdrawal of application for striking off13/10/2003652C
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Return of final meeting in members' voluntary winding-up02/09/20044.71
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Notice to Official Receiver of winding-up order14/08/19944.13
652C - Withdrawal of application for striking off05/11/1996652C
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
363b - Annual Return25/01/2001363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Bona Vacantia disclaimer15/07/1995BONA
Notice of death of Voluntary Liquidator30/11/20034.44
Directions to defer dissolution16/07/2001L64.06HC
Members' assent to company being re-registered as unlimited12/11/200549(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Allotment of securities - extraordinary resolution12/09/2006ERES10
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice of variation of administration order17/09/20022.12(scot)
Order of Court - dissolution void11/09/2004OC-DV
363b - Annual Return14/10/2000363b
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ