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Company Name: SILVER BIRCH CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05168320

Company Address:

SILVER BIRCH CONSULTING LIMITED
Hunter House 150 Hutton Road
Shenfield
BRENTWOOD
CM15 8NL


Date:

23/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
BUSADDCH - Business address changed04/11/2002BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
RES06 - Reduction of issued capital21/01/1994RES06
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
RES13 - Other resolution30/06/1993RES13
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Declaration on application for registration (Welsh language form).25/04/199312CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Auditor's report31/05/1995AUDR
2.23 - Notice of result of meeting of creditors12/03/19952.23
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Written elective resolution07/09/2002(W)ELRES
Reduction of issued capital - written resolution11/03/2004WRES06
RES09 - Confirmation of dissolution07/01/2001RES09
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Notice of administration order18/11/20042.2(scot)
Return by a company purchasing its own shares10/09/1997169
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Early dissolution request05/07/2001L64.01
397a -05/07/1994397a
2.18 - Notice of Order to deal with charged property11/03/20052.18
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
MISC - Miscellaneous document07/03/1999MISC
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Certificate of release of Liquidator12/04/19954.14(SC)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
AUDS - Auditor's statement11/08/2000AUDS
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Register of members09/10/2005353
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
OC - Order of Court18/11/1993OC
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600