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Company Name: TIALBIRCH LIMITED

Company Type:

Limited Company

Company No:

SC099329

Company Address:

TIALBIRCH LIMITED
Grange Lees
6 Newlands
KIRKNEWTON
EH27 8LR


Date:

26/11/2009

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

Email Address:
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TIALBIRCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
325 - Location of register of directors' interests in shares etc06/03/2003325
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Capital/bonus issue - special resolution28/07/1999SRES14
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
RES08 - Purchase own shares22/10/1999RES08
Abstract of receipt and payments in receivership05/10/19953.6
Return by a company purchasing its own shares26/12/2003169
363 - Annual Return06/07/1993363
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Location of directors' service contracts07/10/2004318
Notice of intention to carry on business as an investment company23/07/1994266(1)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Notice of final meeting of creditors14/11/19944.43
4.43 - Notice of final meeting of creditors13/06/20064.43
Application by a private company for re-registration as a public company27/03/200043(3)
AUDS - Auditor's statement26/02/2005AUDS
Memorandum and Articles - used in re-registration20/08/1995MAR
CLOSE - Scheme of Arrangement20/11/2002CLOSE
L64.04 - Directions to defer dissolution30/01/2000L64.04
Liquidator's statement of receipts and payment14/02/20024.6(SC)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
AUDR - Auditor's report15/12/1998AUDR
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Annual Return08/11/1994363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
363s - Annual Return22/10/2004363s
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
2.23 - Notice of result of meeting of creditors12/03/19952.23
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
L64.06 - Directions to defer dissolution10/11/2001L64.06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
SRES13 - Other resolution - special resolution07/04/1999SRES13
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
363b - Annual Return30/06/2006363b
4.20 - Statement of company's affairs10/12/19974.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Return of final meeting in members' voluntary winding-up12/07/19964.71
RES02 - esolution to re-register10/05/1994RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Increase in nominal capital - written resolution06/05/1999WRESO4
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Notice of resignation of Liquidator14/04/20024.16(SC)
AA - Annual Accounts09/04/1998AA
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5