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Company Name: SILVER BIRCH CORPORATION LIMITED

Company Type:

Limited Company

Company No:

03917099

Company Address:

SILVER BIRCH CORPORATION LIMITED
30A Churchill House
LONDON
NW4 4DJ


Date:

10/11/2009

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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SILVER BIRCH CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
3.4 - Certificate of constitution of creditors24/10/20013.4
Statement of name10/09/2001694(4)(b)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
OC - Order of Court28/05/2000OC
Annual Return05/08/2004363
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Order of Court (Section 425)26/05/1994OC425
RELREC - Official Receiver's release22/12/1999RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
288a - Notice of appointment of directors or secretaries03/10/2002288a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Vary share rights/names - written resolution18/12/1993WRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of increase in nominal capital15/12/1994123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
RESO4 - Increase in nominal capital23/02/2002RESO4
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Early dissolution request15/04/2004L64.01
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Change of name certificate16/05/1998CERTNM
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of Administrative Receiver's death30/05/20043.7
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Notice of result of meeting of creditors21/08/20062.23
Notice of final meeting of creditors16/08/20034.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Release of Official Receiver31/03/1997L64.07HC
Declaration of Solvency20/03/19954.70
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
PROSP - Prospectus14/04/2005PROSP
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Application for striking off20/12/1994652A
Capital/bonus issue - special resolution12/03/2001SRES14
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
RESO5 - Decrease in nominal capital09/01/2003RESO5
RES11 - Disapplication of pre-emption rights16/12/1999RES11
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Declaration of solvency23/04/19944.25(SC)
362 - Notice of place where an oversea branch register is kept14/03/2001362
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684