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Company Name: BURKARD MANUFACTURING COMPANY LIMITED

Company Type:

Limited Company

Company No:

00621017

Company Address:

BURKARD MANUFACTURING COMPANY LIMITED
Woodcock Hill Estate
RICKMANSWORTH
WD3 1PJ


Date:

03/12/2009

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

Email Address:
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BURKARD MANUFACTURING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of disqualification order against a body corporate03/05/1994DO2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Annual Return09/05/2002363b
RES03 - Exempt from appointment of auditor25/08/2003RES03
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Notice of increase in nominal capital15/12/1994123
L64.04 - Directions to defer dissolution14/02/2005L64.04
VAL - Valuation Report26/08/1993VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Instrument issued under Section 244(5)31/05/2006COAD
NEWINC - New Incorporation documents03/08/1996NEWINC
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
RELREC - Official Receiver's release12/03/1999RELREC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
401 - Register of Charges22/04/2001401
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
169 - Return by a company purchasing its own14/03/2002169
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Auditor's letter of resignation25/04/2001AUD
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
4.43 - Notice of final meeting of creditors15/12/20024.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Re-registration of a company from private to public09/03/1995CERT5
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
RES16 - Redemption of shares12/03/2000RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Application to the Court for cancellation of resolution for re-registration23/12/200554
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
PROSP - Prospectus13/02/2002PROSP
RES13 - Other resolution12/09/1994RES13
L64.01HC - Early dissolution request03/05/2005L64.01HC
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
288b - Notice of resignation of directors or secretaries23/06/1999288b
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
RES11 - Disapplication of pre-emption rights21/12/1995RES11
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b