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Company Name: BURBAGE CUSTOM WINDOWS

Company Type:

Non-Limited

Company Address:

BURBAGE CUSTOM WINDOWS
Unit 3
Dodwells Bridge Ind Est
Jacknell Rd
HINCKLEY
LE10 3BS


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on burbage custom windows or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on burbage custom windows, please click on the link below:

BURBAGE CUSTOM WINDOWS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution30/11/2004WRES16
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
363x - Annual Return05/04/1995363x
Notice of removal of Liquidator23/11/20034.11(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Allotment of securities - written resolution19/12/1999WRES10
Certificate of release of Liquidator29/10/20004.14(SC)
6 - Cancellation of alteration to the objects of a company24/12/20006
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
363x - Annual Return05/06/2002363x
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Redemption of shares24/02/2004RES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Report of meeting approving voluntary arrangement04/07/20021.1
395 - Particulars of a mortgage or charge14/06/2005395
RES03 - Exempt from appointment of auditor03/03/1997RES03
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
AAMD - Amended Accounts26/07/2005AAMD
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Purchase own shares17/04/1998RES08
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Notice of resignation of Liquidator14/04/20024.16(SC)
Confirmation of dissolution10/05/1995RES09
Vary share rights/names - written resolution17/11/2001WRES12
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
2.7 - Administration Order11/12/20052.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
AUD - Auditor's letter of resignation16/07/1999AUD
652C - Withdrawal of application for striking off26/09/2003652C
288b - Notice of resignation of directors or secretaries04/11/1995288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Prospectus04/03/2000PROSP
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
RES08 - Purchase own shares21/12/1995RES08
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Administrator's Abstract of receipts and payments16/07/20012.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
SA - Shares agreement10/09/2003SA
MA - Memorandum and Articles05/10/1999MA
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Miscellaneous document07/04/1999MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Release of Official Receiver08/10/2000L64.07HC
AA - Annual Accounts02/01/1995AA
Reduction of issued capital23/08/1997RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Orders to rescind, defer or stay18/07/2004COLIQ
2.23 - Notice of result of meeting of creditors12/03/19952.23
SRES13 - Other resolution - special resolution10/02/2002SRES13
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP