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Company Name: BALBURR LIMITED

Company Type:

Limited Company

Company No:

04447580

Company Address:

BALBURR LIMITED
850 London Road
DERBY
DE24 8WA


Date:

02/12/2009

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

Email Address:
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BALBURR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company03/06/2005685
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Statement of Administrator's proposals28/07/19962.21
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
RES14 - Capital/bonus issue15/01/1996RES14
SA - Shares agreement13/01/2006SA
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
DO1 - Notice of disqualification of an indi02/03/2005DO1
Re-registration of a company from limited to unlimited15/11/2001CERT3
288b - Notice of resignation of directors or secretaries07/11/2006288b
Vary share rights/names - special resolution13/11/1999SRES12
RES02 - esolution to re-register01/05/2004RES02
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
363x - Annual Return02/07/2003363x
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Capital/bonus issue - special resolution16/04/2004SRES14
287 - Change in situation or address of Registered Office19/04/1994287
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
RES10 - Allotment of securities02/08/1997RES10
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
401 - Register of Charges16/01/1998401
EEIG1 - Statement of name21/03/1995EEIG1
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Shares agreement30/01/1998SA
353a - Register of members in non-legible form04/05/1994353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
BUSADDCH - Business address changed05/07/2001BUSADDCH
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Administrator's Abstract of receipts and payments28/03/19962.15
287 - Change in situation or address of Registered Office03/08/1994287
Administration Order15/06/19972.7
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Annual Return09/12/1998363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
363s - Annual Return08/07/2005363s
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Notice of appointment of a Receiver by the Court24/08/19972(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Application by a private company for re-registration as a public company11/10/199943(3)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
3.7 - Notice of Administrative Receiver's death21/07/19953.7
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
123 - Notice of increase in nominal capital15/04/1999123
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
225 - Change of Accounting Referenc20/11/1999225
OC425 - Order of Court (Section 425)01/03/2004OC425