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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:

09/11/2009

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
Redemption of shares - ordinary resolution12/06/2003ORES16
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Other resolution - special resolution18/01/2001SRES13
362 - Notice of place where an oversea branch register is kept24/06/1994362
First Directors and secretary and intended situation of Registered Office07/05/199610
SRES15 - Change of Name Special Resolution28/11/2000SRES15
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Notice of constitution of liquidation committee05/07/19984.48
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Business address changed14/09/2005BUSADDCH
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
MISC - Miscellaneous document04/03/2005MISC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Certificate of release of Liquidator08/02/20054.14(SC)
Resolution to re-register - written resolution11/04/2003WRES02
Increase in nominal capital14/01/2001RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
ELRES - Elective resolution19/10/1993ELRES
Directions to defer dissolution25/08/1996L64.06HC
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
RES02 - esolution to re-register18/05/1995RES02
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Notice of final meeting of creditors11/11/19974.43
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Annual Return14/12/1995363x
Allotment of securities - ordinary resolution05/09/1994ORES10
225 - Change of Accounting Referenc28/07/2005225
4.20 - Statement of company's affairs15/11/19974.20
Notice of discharge of Administration Order15/05/20032.19
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
2.20 - Notice of variation of Administration Order07/10/19942.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
2.21 - Statement of Administrator's proposals12/11/19972.21
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
12 - Declaration on application for registration20/12/200012
CERTNM - Change of name certificate27/06/1998CERTNM
Application by a public company for re-registration as a private company17/08/199553
RES08 - Purchase own shares08/09/2005RES08
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
BUSADDCH - Business address changed29/03/2002BUSADDCH
RES07 - Financial assistance in shares acquisition23/11/2001RES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
SRES13 - Other resolution - special resolution20/06/1999SRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Instrument issued under Section 244(5)05/11/1996COAD
Amended Accounts29/06/2004AAMD
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of closure of a branch of an oversea company16/06/2002695A(3)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Redemption of shares - extraordinary resolution22/08/2005ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Change of accounting reference date (Welsh form)06/10/2005225CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1