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Company Name: JOHN B. BIRCH LIMITED

Company Type:

Limited Company

Company No:

00884314

Company Address:

JOHN B. BIRCH LIMITED
Unit 3 Gables Farm
Costock
LOUGHBOROUGH
LE12 6XD


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHN B. BIRCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
363a - Annual Return12/07/1994363a
OC - Order of Court09/02/2002OC
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Notice of constitution of liquidation committee16/02/20004.48
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Application by a private company for re-registration as a public company23/05/200543(3)
RES10 - Allotment of securities28/12/2001RES10
Notice of constitution of liquidation committee25/03/20044.48
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Order to wind up08/12/2006COCOMP
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Disapplication of pre-emption rights06/02/2006RES11
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Other resolution24/09/1998RES13
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
MA - Memorandum and Articles26/07/1997MA
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Notice of variation of administration order25/04/19952.12(scot)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
288a - Notice of appointment of directors or secretaries24/03/2005288a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Annual Return02/10/2004363s
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Annual Return (Welsh language form)08/03/2006363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Notice of variation of Administration Order28/09/19972.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Statement of name11/07/1998694(4)(b)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Elective resolution13/06/1994ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Scheme of Arrangement23/06/2005CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Notice of variation of Administration Order29/11/19992.20
2.19 - Notice of discharge of Administration Order11/08/20052.19
325 - Location of register of directors' interests in shares etc01/07/1998325
Return of alteration in the charter19/02/1996692(1)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Vary share rights/names - ordinary resolution20/04/1996ORES12
Notice of completion of voluntary arrangement20/03/19971.4(scot)
RELREC - Official Receiver's release10/03/1999RELREC
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
169 - Return by a company purchasing its own28/04/2003169
Increase in nominal capital - special resolution09/10/1995SRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
694(4)(b) - Statement of name13/04/1998694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)