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Company Name: SILVER BIRCH ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

SC293323

Company Address:

SILVER BIRCH ENTERPRISES LIMITED
Unit A 8 Links Road
BO'NESS
EH51 9AW


Date:

25/11/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Particulars of a mortgage or charge14/12/2004395
PROSP - Prospectus15/02/1999PROSP
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
123 - Notice of increase in nominal capital04/10/2005123
Application by a public company for re-registration as a private company27/10/200253
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Notice of increase in nominal capital22/08/2001123
Allotment of securities23/01/2000RES10
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
RES02 - esolution to re-register18/08/1994RES02
Confirmation of dissolution - written resolution15/10/1997WRES09
RESO4 - Increase in nominal capital08/06/2002RESO4
Notice of increase in nominal capital22/04/2003123
Notice of documents and particulars required to be filed30/09/1999EEIG4
RES06 - Reduction of issued capital21/04/1998RES06
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Allotment of securities - ordinary resolution16/08/2000ORES10
RES03 - Exempt from appointment of auditor10/03/1999RES03
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
287 - Change in situation or address of Registered Office01/09/2005287
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Amended Accounts07/11/2004AAMD
363a - Annual Return24/04/2004363a
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
BS - Balance sheet01/01/2006BS
Notice of death of Voluntary Liquidator10/06/20034.44
Other resolution - ordinary resolution25/11/1994ORES13
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Annual Accounts17/09/1998AA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
51 - Application by an unlimited company to be re-registered as limited31/10/199851
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
L64.01 - Early dissolution request28/05/1998L64.01
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Notice of vacation of office by Liquidator27/08/19974.19(SC)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
6 - Cancellation of alteration to the objects of a company01/04/20006
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03