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Company Name: SILVER BIRD

Company Type:

Non-Limited

Company Address:

SILVER BIRD
Mid Mill
INVERURIE
AB51 0UY


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on silver bird or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on silver bird, please click on the link below:

SILVER BIRD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
6 - Cancellation of alteration to the objects of a company12/12/20046
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Return by a company purchasing its own shares04/09/2004169
Notice of appointment of directors or secretaries20/06/2002288a
1.1 - Report of meeting approving voluntary arran07/04/19931.1
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Vary share rights/names - written resolution13/08/2000WRES12
Reduction of issued capital - special resolution25/05/2000SRES06
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
4.48 - Notice of constitution of liquidation committee09/11/19934.48
CLOSE - Scheme of Arrangement06/06/1995CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
325 - Location of register of directors' interests in shares etc17/09/2004325
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
395 - Particulars of a mortgage or charge15/07/1995395
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Re-registration of a company from private to public with a change of name12/06/2006CERT7
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
2.2(scot) - Notice of administration order06/03/19942.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
363a - Annual Return15/10/2001363a
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Balance sheet01/08/2000BS
3.4 - Certificate of constitution of creditors23/10/20063.4
Annual Return (Welsh language form)25/08/1997363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
3.10 - Administrative Receiver's report03/11/20023.10
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
363 - Annual Return30/09/1994363
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
2.21 - Statement of Administrator's proposals22/11/19992.21
RELREC - Official Receiver's release30/06/1993RELREC
BONA - Bona Vacantia disclaimer07/03/1996BONA
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
RELREC - Official Receiver's release24/04/2000RELREC
Notice of removal of Liquidator22/08/20034.11(SC)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
AUDR - Auditor's report20/12/2004AUDR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Resolution to re-register18/10/1994RES02
694(4)(a) - Statement of name21/01/2000694(4)(a)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
3.7 - Notice of Administrative Receiver's death14/09/20003.7
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)