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Company Name: SILVER BIRCH CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03511439

Company Address:

SILVER BIRCH CONSULTANCY LIMITED
32 Ashcombe
ROCHFORD
SS4 1SL


Date:

27/11/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
RESO4 - Increase in nominal capital09/09/1999RESO4
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Release of Official Receiver02/03/1996L64.07HC
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Purchase own shares - special resolution20/11/1993SRES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
652A - Application for striking off29/08/2001652A
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of dismissal of petition for administration order31/10/19972.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
694(4)(a) - Statement of name07/08/2001694(4)(a)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
2.23 - Notice of result of meeting of creditors31/10/19932.23
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Confirmation of dissolution15/05/1997RES09
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
363a - Annual Return11/06/2001363a
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Official Receiver's release14/01/2003RELREC
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
3.4 - Certificate of constitution of creditors24/05/19993.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Notice of wind up19/04/1996F14
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
RES14 - Capital/bonus issue06/07/2004RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Decrease in nominal capital - special resolution21/10/2004SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
694(4)(b) - Statement of name16/05/1997694(4)(b)
Application by a public company for re-registration as a private company22/11/199653
2.6 - Notice of Administration Order05/08/20042.6
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Notice of appointment of Receiver03/07/1998405(1)
Declaration on application for registration (Welsh language form).16/09/199412CYM
BUSADDCH - Business address changed17/04/1995BUSADDCH
Notice of winding up order21/03/19984.2(SC)
4.70 - Declaration of Solvency21/05/19994.70
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Confirmation of dissolution - written resolution07/11/2001WRES09
Resolution to re-register - written resolution05/10/1995WRES02
RES02 - esolution to re-register08/08/2005RES02
Notice of ceasing to act of Receiver14/04/1994405(2)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of leave granted in relation to a disqualification order19/03/2004DO3
L64.01HC - Early dissolution request09/12/1999L64.01HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
RESO4 - Increase in nominal capital18/06/1993RESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
12 - Declaration on application for registration31/05/200612
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
386 - Notice of passing of resolution removing an auditor28/07/1995386
VAL - Valuation Report05/05/2005VAL
363 - Annual Return30/09/1994363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Increase in nominal capital - special resolution04/12/1994SRESO4
Resolution to re-register - special resolution22/10/1998SRES02
Notice of appointment of directors or secretaries15/11/2006288a
363s - Annual Return26/07/2000363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
AAMD - Amended Accounts19/10/2002AAMD
WRES13 - Other resolution - written resolution07/04/1999WRES13
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Certificate of constitution of creditors23/11/19973.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
325 - Location of register of directors' interests in shares etc25/11/1993325