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Company Name: SILVER BIRCH PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05310875

Company Address:

SILVER BIRCH PROPERTIES LIMITED
23 Station Road
Askern
DONCASTER
DN6 0JA


Date:

01/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution02/07/1997WRES08
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Certificate of removal of Voluntary Liquidator21/08/19974.38
Notice of winding up order28/09/20034.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Statement of name25/05/2001EEIG6
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Order to wind up13/05/2001COCOMP
Notice of a variation or cessation of a disqualification order07/04/1997DO4
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
OC - Order of Court07/01/1995OC
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Allotment of securities - written resolution18/08/2004WRES10
EEIG6 - Statement of name11/08/1998EEIG6
Statement of Administrator's proposals27/09/20032.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
BONA - Bona Vacantia disclaimer04/12/1996BONA
Notice of appointment of Receiver09/11/1999405(1)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
405(1) - Notice of appointment of Receiver03/12/1995405(1)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
123 - Notice of increase in nominal capital12/08/2006123
DO1 - Notice of disqualification of an indi02/03/2005DO1
Statement of company's affairs10/02/19964.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Auditor's report05/04/1996AUDR
NEWINC - New Incorporation documents03/09/2003NEWINC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Confirmation of dissolution - special resolution27/12/1994SRES09
F14 - Notice of wind up09/02/2005F14
Valuation Report19/11/2006VAL
395 - Particulars of a mortgage or charge24/11/2002395
Application by a public company for re-registration as a private company12/05/200153
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Notice of Administrative Receiver's death24/07/20043.7
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Return by a company purchasing its own shares10/09/1997169
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a