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Company Name: SILVER BIRCHES ONE LIMITED

Company Type:

Limited Company

Company No:

05047585

Company Address:

SILVER BIRCHES ONE LIMITED
Silver Birches
Stinchcombe Hill
DURSLEY
GL11 6AQ


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 ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
694(4)(b) - Statement of name21/06/2002694(4)(b)
Balance sheet27/02/2000BS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
L64.06 - Directions to defer dissolution27/09/1997L64.06
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Notice of death of Voluntary Liquidator23/02/20034.44
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Redemption of shares - written resolution07/07/2001WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Release of Official Receiver14/03/2001L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Administration Order15/06/19972.7
363x - Annual Return18/10/1994363x
Particulars of an issue of secured debentures in a series23/01/1996397a
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Notice of dismissal of petition for administration order31/10/19972.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Official Receiver's release31/08/1994RELREC
AUD - Auditor's letter of resignation31/12/2001AUD
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
New Incorporation documents09/10/1993NEWINC
401 - Register of Charges22/04/2001401
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Decrease in nominal capital31/01/2004RESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Statement of name12/03/2000EEIG2
2.7 - Administration Order10/09/20022.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Notice of Order to dispose of charged property16/04/19993.8
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
395 - Particulars of a mortgage or charge18/08/1998395
2.2(scot) - Notice of administration order24/05/19932.2(scot)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Written elective resolution06/08/1998(W)ELRES
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Re-registration of a company from unlimited to limited21/12/1994CERT1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
OC - Order of Court19/07/2006OC
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Notice of passing of resolution removing an auditor27/01/1997386
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of passing of resolution removing an auditor10/03/2000386
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Statement of name15/03/2000EEIG1
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
123 - Notice of increase in nominal capital03/09/2000123
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224