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Company Name: BURIES MARKES LIMITED

Company Type:

Limited Company

Company No:

00252946

Company Address:

BURIES MARKES LIMITED
Queensberry House
3 Old Burlington Street
LONDON
W1S 3LD


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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BURIES MARKES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Notice of Administration Order22/06/20002.6
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
2.19 - Notice of discharge of Administration Order05/12/20062.19
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
694(4)(b) - Statement of name07/04/1997694(4)(b)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
1.4 - Notice of completion of voluntary arrang31/03/20061.4
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Notice of completion of voluntary arrangement27/08/19951.4
Return by an oversea company subject to branch registration21/07/1994BR3
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Early dissolution request09/07/1997L64.01HC
Auditor's statement18/04/2004AUDS
Resolution to re-register - extraordinary resolution20/01/2000ERES02
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
L64.07 - Release of Official Receiver24/07/1997L64.07
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
L64.04 - Directions to defer dissolution26/06/1994L64.04
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Allotment of securities - extraordinary resolution30/03/2005ERES10
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Annual Accounts08/02/1998AA
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Certificate that creditors have been paid in full03/08/20044.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
AAMD - Amended Accounts26/01/1999AAMD
Members' assent to company being re-registered as unlimited07/01/200049(8)a
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Financial assistance in shares acquisition28/12/2000RES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Notice of receiver's death22/10/19933.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
CERTNM - Change of name certificate27/04/1998CERTNM
F14 - Notice of wind up12/06/2001F14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Confirmation of dissolution25/11/1996RES09
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
362 - Notice of place where an oversea branch register is kept03/04/2002362
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a