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Company Name: BURAQ NORTH WEST LTD

Company Type:

Limited Company

Company No:

05846609

Company Address:

BURAQ NORTH WEST LTD
142 Charlotte Way
St Johns Precinct
LIVERPOOL
L1 1NA


Date:

30/11/2009

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

Email Address:
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BURAQ NORTH WEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return22/08/1995363a
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
2.7 - Administration Order24/10/19952.7
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
COCOMP - Order to wind up03/12/1999COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Written elective resolution18/12/1993(W)ELRES
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Decrease in nominal capital28/10/2005RESO5
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
EEIG2 - Statement of name05/12/2000EEIG2
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice to Official Receiver of winding-up order26/07/19954.13
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
AUD - Auditor's letter of resignation21/05/1994AUD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
CERTNM - Change of name certificate30/08/2001CERTNM
Register of members02/12/1998353
OC - Order of Court11/01/1998OC
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
325 - Location of register of directors' interests in shares etc07/12/2005325
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Reduction of issued capital09/12/1993RES06
3.4 - Certificate of constitution of creditors24/05/19993.4
2.20 - Notice of variation of Administration Order25/07/20052.20
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
L64.01HC - Early dissolution request21/11/2002L64.01HC
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
AAMD - Amended Accounts15/04/1999AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
L64.04 - Directions to defer dissolution30/01/2000L64.04
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
652A - Application for striking off18/02/2003652A
2.6 - Notice of Administration Order27/04/19942.6
Vary share rights/names - special resolution22/12/1995SRES12
Application by a public company for re-registration as a private company01/05/200153
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
363x - Annual Return02/04/2003363x
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Release of Official Receiver04/07/2000L64.07
RES08 - Purchase own shares12/07/2004RES08
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Notice of order to deal with secured property05/11/20042.11(scot)
Notice of resignation of Liquidator28/01/19994.16(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
RELREC - Official Receiver's release11/05/2000RELREC
Certificate of release of Liquidator23/07/19994.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of place where an oversea branch register is kept03/05/1993362
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
L64.01HC - Early dissolution request09/12/1999L64.01HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
652A - Application for striking off11/12/1994652A
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
RES09 - Confirmation of dissolution27/02/2005RES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Directions to defer dissolution22/02/1998L64.06
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Return by an oversea company subject to branch registration11/08/1994BR3
Notice of final meeting of creditors21/02/19984.43
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
363x - Annual Return14/03/2001363x
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8