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Company Name: SILVER BIRCH SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04379683

Company Address:

SILVER BIRCH SOLUTIONS LIMITED
326 College Street
Long Eaton
NOTTINGHAM
NG10 4GT


Date:

10/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital26/01/1998RESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Purchase own shares - extraordinary resolution10/10/2005ERES08
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
MA - Memorandum and Articles06/08/2006MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Other resolution18/10/1995RES13
1.4 - Notice of completion of voluntary arrang06/02/20061.4
362 - Notice of place where an oversea branch register is kept10/04/1996362
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Purchase own shares - written resolution17/11/1998WRES08
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Change of name certificate16/07/2006CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Vary share rights/names06/05/2006RES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
288b - Notice of resignation of directors or secretaries29/10/2006288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Annual Return08/11/1994363x
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Notice of death of Voluntary Liquidator30/11/20034.44
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Certificate of release of Liquidator12/04/19954.14(SC)
318 - Location of directors' service con06/03/2005318
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Order of Court (Section 425)24/12/1994OC425
Annual Accounts21/06/2003AA
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
L64.07 - Release of Official Receiver27/11/2002L64.07
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Reduction of issued capital - special resolution15/08/1993SRES06
Release of Official Receiver02/11/2005L64.07
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
L64.01HC - Early dissolution request23/01/1995L64.01HC
Notice of final meeting of creditors21/02/19984.43
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
287 - Change in situation or address of Registered Office16/12/2003287
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
652C - Withdrawal of application for striking off09/05/1994652C
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of death of Voluntary Liquidator23/02/20034.44
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Declaration on application for registration12/05/200412
Allotment of securities - ordinary resolution03/10/1999ORES10