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Company Name: SILVER BIRCH DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03901675

Company Address:

SILVER BIRCH DEVELOPMENTS LIMITED
10 Anstey Mill Lane
ALTON
GU34 2QP


Date:

05/12/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Order of Court for re-registration to private company25/02/2004OC-PRI
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Particulars of an issue of secured debentures in a series03/10/2001397a
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Order of Court - dissolution void20/02/1995OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
3.10 - Administrative Receiver's report28/07/20013.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Declaration of Solvency10/09/20044.70
Redemption of shares02/10/2002RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Return by an oversea company subject to branch registration08/12/1996BR3
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
362 - Notice of place where an oversea branch register is kept20/10/1994362
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
ELRES - Elective resolution13/04/2006ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
12 - Declaration on application for registration22/04/199812
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Vary share rights/names - special resolution15/11/1999SRES12
363b - Annual Return22/05/2005363b
Location of register of directors' interests in shares etc23/03/1995325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
RES09 - Confirmation of dissolution08/10/1996RES09
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Annual Accounts17/09/1998AA
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Application by a public company for re-registration as a private company04/12/200453
6 - Cancellation of alteration to the objects of a company03/02/20006
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
RES11 - Disapplication of pre-emption rights01/09/2000RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
362 - Notice of place where an oversea branch register is kept07/08/2004362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Notice of final meeting of creditors20/08/19964.17(SC)
395 - Particulars of a mortgage or charge15/07/1995395
RELREC - Official Receiver's release16/05/2004RELREC
Redemption of shares - special resolution24/12/2003SRES16
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Miscellaneous document27/01/2002MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
ELRES - Elective resolution07/01/2006ELRES
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
RES03 - Exempt from appointment of auditor30/11/2004RES03
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
363s - Annual Return05/07/1994363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
2.21 - Statement of Administrator's proposals22/05/20032.21
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Notice of closure of a place of business of an oversea company11/02/1994CENT8