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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:

09/11/2009

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
Notice of striking-off action discontinued17/08/1995DISS40
Return by an oversea company subject to branch registration19/11/2006BR3
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
694(4)(b) - Statement of name10/09/1994694(4)(b)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
1.1 - Report of meeting approving voluntary arran19/08/20011.1
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Notice of variation of administration order09/11/19982.12(scot)
BUSADDCH - Business address changed14/12/1993BUSADDCH
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
AUDS - Auditor's statement12/07/2004AUDS
Notice of disqualification order against a body corporate16/04/2006DO2
Capital/bonus issue - written resolution13/10/2003WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
4.51 - Certificate that creditors have been paid in full14/02/19954.51
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Redemption of shares - extraordinary resolution01/01/1994ERES16
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Re-registration of a company from unlimited to limited10/09/1997CERT1
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
363 - Annual Return03/10/1999363
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
362 - Notice of place where an oversea branch register is kept23/06/1995362
Business address changed09/07/1995BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
288a - Notice of appointment of directors or secretaries19/10/2005288a
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Allotment of securities - ordinary resolution29/05/1995ORES10
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
RES10 - Allotment of securities22/03/1997RES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
DO1 - Notice of disqualification of an indi14/08/2005DO1
1.1 - Report of meeting approving voluntary arran26/02/20061.1
4.43 - Notice of final meeting of creditors06/07/19984.43
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
RES06 - Reduction of issued capital04/04/2004RES06
AUDS - Auditor's statement30/09/1999AUDS
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Notice of completion of voluntary arrangement15/07/20001.4(scot)