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Company Name: SILVER BIRCH COURT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05664315

Company Address:

SILVER BIRCH COURT MANAGEMENT COMPANY LIMITED
Abacus House 7 Argent Court
Sylvan Way Southfields Business
Park
BASILDON
SS15 6TH


Date:

29/11/2009

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 COURT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership08/05/19963.6
RELREC - Official Receiver's release24/12/1999RELREC
Change of Accounting Reference Date20/08/1997225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
SRES13 - Other resolution - special resolution11/05/1995SRES13
RES16 - Redemption of shares05/04/2004RES16
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of documents and particulars required to be filed28/02/1995EEIG4
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Notice of removal of Liquidator27/04/19954.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Notice of documents and particulars required to be filed09/11/2002EEIG4
Annual Return28/11/2004363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Notice of final meeting of creditors27/11/20004.17(SC)
362 - Notice of place where an oversea branch register is kept25/05/1997362
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
353a - Register of members in non-legible form17/11/2006353a
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
MISC - Miscellaneous document11/09/2002MISC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Notice of death of Liquidator11/02/20034.18(SC)
401 - Register of Charges15/02/1994401
169 - Return by a company purchasing its own12/09/1995169
RES02 - esolution to re-register16/07/1998RES02
Exempt from appointment of auditor - written resolution05/03/2000WRES03
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
288b - Notice of resignation of directors or secretaries04/07/2001288b
EEIG1 - Statement of name10/02/2006EEIG1
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
WRES13 - Other resolution - written resolution24/12/2001WRES13
WRES13 - Other resolution - written resolution28/01/1999WRES13
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Notice of closure of a place of business of an oversea company26/08/2004CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
COCOMP - Order to wind up03/07/1995COCOMP
OCREREG - Order of Court for re-registration16/07/2002OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
4.70 - Declaration of Solvency25/04/19954.70
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
RES13 - Other resolution19/02/2001RES13
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
288b - Notice of resignation of directors or secretaries01/04/1997288b
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
652A - Application for striking off29/03/2006652A
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14