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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:

27/11/2009

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
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Location of directors' service contracts30/07/1996318
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
652A - Application for striking off11/12/1994652A
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
RES10 - Allotment of securities12/11/2003RES10
Confirmation of dissolution - special resolution18/05/1993SRES09
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
2.23 - Notice of result of meeting of creditors26/02/19972.23
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
2.20 - Notice of variation of Administration Order18/12/19962.20
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Return by a company purchasing its own shares31/07/1994169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Resolution to re-register - extraordinary resolution26/02/1994ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
4.43 - Notice of final meeting of creditors13/06/20064.43
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Resolution to re-register - extraordinary resolution20/07/1999ERES02
SRES13 - Other resolution - special resolution08/09/1993SRES13
318 - Location of directors' service con18/08/2003318
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
3.4 - Certificate of constitution of creditors07/02/20043.4
Redemption of shares - written resolution30/11/2004WRES16
Capital/bonus issue - special resolution01/09/1999SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
COCOMP - Order to wind up24/06/2001COCOMP
362 - Notice of place where an oversea branch register is kept10/04/1996362
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
2.23 - Notice of result of meeting of creditors25/10/19932.23
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Statement of company's affairs02/10/20024.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Release of Official Receiver08/10/2000L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
SRES13 - Other resolution - special resolution09/02/1998SRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
3.8 - Notice of Order to dispose of charged property12/05/20033.8