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Company Name: BURACTIMM LIMITED

Company Type:

Limited Company

Company No:

02715732

Company Address:

BURACTIMM LIMITED
Suite 5
94 London Road
Headington
OXFORD
OX3 9FN


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BURACTIMM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Annual Return23/09/2005363s
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
3.10 - Administrative Receiver's report18/07/20053.10
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Change of Name Special Resolution25/07/2001SRES15
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
OC - Order of Court09/02/2002OC
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
DISS40 - Notice of striking-off action disc05/04/2002DISS40
L64.01HC - Early dissolution request09/12/1999L64.01HC
RESO4 - Increase in nominal capital03/03/1996RESO4
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
3.10 - Administrative Receiver's report31/12/19993.10
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Redemption of shares - written resolution24/05/1994WRES16
AA - Annual Accounts17/05/2001AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Notice of death of Voluntary Liquidator27/02/20064.44
Directions to defer dissolution17/09/1998L64.06
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Return of alteration in the charter23/04/2002692(1)(a)
Return of final meeting in members' voluntary winding-up07/05/20024.71
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Vary share rights/names - written resolution01/02/2001WRES12
386 - Notice of passing of resolution removing an auditor17/07/2006386
Re-registration of a company from private to public with a change of name08/05/1998CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
694(4)(b) - Statement of name13/08/2001694(4)(b)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Other resolution - written resolution03/03/2005WRES13
694(4)(a) - Statement of name08/12/1999694(4)(a)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
2.7 - Administration Order26/08/20002.7
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
363 - Annual Return05/02/1995363
4.48 - Notice of constitution of liquidation committee27/12/20004.48
OCREREG - Order of Court for re-registration04/05/1997OCREREG
1.4 - Notice of completion of voluntary arrang22/01/20031.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
325 - Location of register of directors' interests in shares etc29/07/2001325
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Allotment of securities - special resolution13/01/2000SRES10
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
401 - Register of Charges14/03/2002401
Re-registration of a company from private to public20/09/1998CERT5
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
OC425 - Order of Court (Section 425)07/07/2003OC425
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Withdrawal of application for striking off04/08/2003652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20