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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:

08/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
123 - Notice of increase in nominal capital09/03/2006123
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
EEIG1 - Statement of name02/03/1995EEIG1
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
VAL - Valuation Report24/02/2002VAL
Vary share rights/names - written resolution13/12/1996WRES12
Redemption of shares - ordinary resolution07/10/1997ORES16
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Notice of administration order24/02/19982.2(scot)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Notice of variation of administration order10/08/19982.12(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
RELREC - Official Receiver's release24/04/2005RELREC
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Abstract of receipt and payments in receivership25/06/20003.6
Application by an unlimited company to be re-registered as limited11/05/199651
363a - Annual Return23/10/2000363a
AAMD - Amended Accounts24/11/2000AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Reduction of issued capital - written resolution04/07/2002WRES06
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Auditor's letter of resignation26/06/1993AUD
Prospectus26/09/2000PROSP
BONA - Bona Vacantia disclaimer03/09/1999BONA
Return by an oversea company subject to branch registration02/06/2004BR3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
OC138 - Order of Court (Section 138)21/01/2001OC138
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Release of Official Receiver19/04/1994L64.07
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
694(4)(a) - Statement of name21/04/2005694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
L64.06 - Directions to defer dissolution01/08/1999L64.06
Redemption of shares - extraordinary resolution24/05/1997ERES16
Other resolution24/09/1998RES13
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
SA - Shares agreement14/07/1998SA
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
RES13 - Other resolution21/02/2006RES13
AAMD - Amended Accounts03/04/1994AAMD
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
RES10 - Allotment of securities22/03/1997RES10
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
2.7 - Administration Order03/01/19952.7
RELREC - Official Receiver's release12/11/2006RELREC
363b - Annual Return25/09/1996363b
Liquidator's statement of receipts and payment15/01/19984.6(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Notice of Administration Order28/04/20052.6
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
VAL - Valuation Report29/07/1996VAL