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Company Name: SILVER BIRCHES MARKETING LIMITED

Company Type:

Limited Company

Company No:

05999774

Company Address:

SILVER BIRCHES MARKETING LIMITED
Victoria House 44-45 Queens
Road
COVENTRY
CV1 3EH


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SILVER BIRCHES MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
RES06 - Reduction of issued capital03/09/2001RES06
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Change of name certificate11/06/2005CERTNM
Exempt from appointment of auditor06/01/2000RES03
Declaration of Solvency11/06/19994.70
Amended Accounts02/05/2001AAMD
SA - Shares agreement10/12/2005SA
Official Receiver's release14/01/2003RELREC
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Directions to defer dissolution29/12/1993L64.06HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Auditor's statement30/04/2000AUDS
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
4.70 - Declaration of Solvency04/05/19974.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
NEWINC - New Incorporation documents21/05/1993NEWINC
Notice of striking-off action suspended04/05/2001DISS6
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
225 - Change of Accounting Referenc20/09/1994225
RES09 - Confirmation of dissolution04/02/2005RES09
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
652A - Application for striking off22/03/1997652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)