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Company Name: SILVER BIRCHES MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05811702

Company Address:

SILVER BIRCHES MANAGEMENT COMPANY LIMITED
Silver Birches 17 Station Road
EAST GRINSTEAD
RH19 1DJ


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 BIRCHES MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation18/12/2004AUD
L64.04 - Directions to defer dissolution21/06/1993L64.04
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
AA - Annual Accounts09/04/1998AA
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
53 - Application by a public company for re-registration as a private company05/09/199453
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Statement of name12/03/2003694(4)(a)
SA - Shares agreement12/12/2004SA
Directions to defer dissolution22/08/2005L64.04
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Exempt from appointment of auditor - special resolution31/08/2000SRES03
694(4)(a) - Statement of name21/10/2001694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
12 - Declaration on application for registration26/05/199912
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Directions to defer dissolution01/07/2004L64.04
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Capital/bonus issue - ordinary resolution23/10/1997ORES14
RESO5 - Decrease in nominal capital01/02/2000RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Elective resolution29/05/1998ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of death of Liquidator23/05/20064.18(SC)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
RESO5 - Decrease in nominal capital06/08/2006RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Vary share rights/names - extraordinary resolution01/10/2003ERES12
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
AUDS - Auditor's statement03/12/1995AUDS
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Directions to defer dissolution19/07/1997L64.06
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
MISC - Miscellaneous document25/11/1995MISC
Declaration on application for registration (Welsh language form).15/02/200412CYM
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
401 - Register of Charges23/11/1997401
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
363a - Annual Return10/04/2004363a
Order to wind up09/08/2003COCOMP
2.19 - Notice of discharge of Administration Order13/02/20052.19
Statement of name31/08/2002694(4)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
ELRES - Elective resolution16/10/1994ELRES
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
CERTNM - Change of name certificate14/10/2004CERTNM
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
RES09 - Confirmation of dissolution23/06/1998RES09
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Change in situation or address of Registered Office13/09/2000287