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Company Name: SILVER BIRCH CARE LIMITED

Company Type:

Limited Company

Company No:

05983117

Company Address:

SILVER BIRCH CARE LIMITED
18-22 Wigmore Street
LONDON
W1U 2RG


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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SILVER BIRCH CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
1.4 - Notice of completion of voluntary arrang18/12/20041.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
AAMD - Amended Accounts26/07/2005AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Notice of completion of voluntary arrangement08/05/20031.4
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Annual Return07/08/2004363a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Increase in nominal capital08/12/2002RESO4
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Redemption of shares - written resolution24/10/1995WRES16
Directions to defer dissolution28/01/1998L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
AAMD - Amended Accounts11/07/2005AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
EEIG1 - Statement of name17/03/1998EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Instrument issued under Section 244(5)31/05/2006COAD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Capital/bonus issue - special resolution16/04/2004SRES14
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)