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Company Name: SILVER BIRCH LODGE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05972037

Company Address:

SILVER BIRCH LODGE MANAGEMENT LIMITED
9 Broadway Parade
Pinner Road
HARROW
HA2 7SZ


Date:

08/11/2009

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.


To view the most up to date company information on silver birch lodge management limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on silver birch lodge management limited, please click on the link below:

SILVER BIRCH LODGE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Liquidator's statement of receipts and payments24/09/19934.68
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
BS - Balance sheet02/06/1993BS
123 - Notice of increase in nominal capital17/11/1994123
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
694(4)(a) - Statement of name31/03/1994694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Return by a company purchasing its own shares20/08/2002169
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Confirmation of dissolution - special resolution07/12/1995SRES09
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
363b - Annual Return04/09/1993363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Statement of rights attached to allotted shares27/09/1996128(1)
363x - Annual Return18/10/1994363x
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Certificate of constitution of creditors23/11/19973.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
2.20 - Notice of variation of Administration Order28/04/19982.20
Scheme of Arrangement02/05/1995CLOSE
Vary share rights/names - written resolution18/08/2002WRES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Resolution to re-register - special resolution12/10/2001SRES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Register of Charges09/03/2000401
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Notice of resignation of Liquidator27/03/19984.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
12 - Declaration on application for registration05/11/200112
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
353a - Register of members in non-legible form28/01/1999353a
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
2.6 - Notice of Administration Order23/03/19992.6
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
169 - Return by a company purchasing its own16/03/2004169
Notice of dismissal of petition for administration order02/06/19982.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Reduction of issued capital11/08/2003RES06
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
4.20 - Statement of company's affairs08/12/19954.20
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
AUDR - Auditor's report13/06/1999AUDR
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Decrease in nominal capital - written resolution10/11/1997WRESO5
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Increase in nominal capital - written resolution20/03/1994WRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Resolution to re-register - written resolution30/03/2002WRES02
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Return by an oversea company that the company is being wound up15/10/2005703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Particulars of a mortgage or charge12/04/1999395
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
169 - Return by a company purchasing its own23/06/2005169
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
363x - Annual Return04/07/1995363x