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Company Name: BURANO FINANCIAL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04045047

Company Address:

BURANO FINANCIAL CONSULTANTS LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

01/12/2009

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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BURANO FINANCIAL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property31/03/20032.18
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
L64.07 - Release of Official Receiver28/03/2000L64.07
Memorandum and Articles - used in re-registration12/11/2002MAR
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Return delivered for registration of a branch of an oversea company31/08/1994BR1
AAMD - Amended Accounts10/01/1995AAMD
L64.07 - Release of Official Receiver06/01/2006L64.07
RESO4 - Increase in nominal capital23/01/1997RESO4
Reduction of issued capital - written resolution15/10/2001WRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Early dissolution request27/07/1995L64.01HC
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
2.6 - Notice of Administration Order06/08/19992.6
VAL - Valuation Report25/09/1995VAL
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Certificate that creditors have been paid in full29/12/19934.51
318 - Location of directors' service con13/11/1997318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Re-registration of a company from unlimited to PLC02/07/1997CERT6
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
288a - Notice of appointment of directors or secretaries05/01/1994288a
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
RES02 - esolution to re-register08/08/2005RES02
WRES13 - Other resolution - written resolution07/09/2000WRES13
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
BUSADDCH - Business address changed28/09/2003BUSADDCH
2.23 - Notice of result of meeting of creditors30/07/19932.23
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
363b - Annual Return13/06/2005363b
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
6 - Cancellation of alteration to the objects of a company06/01/20006
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
652A - Application for striking off23/06/1999652A
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Other resolution - written resolution26/09/1998WRES13
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Increase in nominal capital25/07/1994RESO4
OC138 - Order of Court (Section 138)06/05/2003OC138
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
2.18 - Notice of Order to deal with charged property14/09/19952.18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM