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Company Name: BURKE BROS COMMERCIALS LIMITED

Company Type:

Limited Company

Company No:

00474564

Company Address:

BURKE BROS COMMERCIALS LIMITED
Hayricks Wharf Tewkesbury Road
CHELTENHAM
GL51 9AH


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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BURKE BROS COMMERCIALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Order of Court (Section 138)19/01/2000OC138
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Notice of appointment of directors or secretaries20/06/2002288a
Increase in nominal capital - special resolution28/04/2000SRESO4
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
BONA - Bona Vacantia disclaimer20/11/2003BONA
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
2.7 - Administration Order03/02/20022.7
Abstract of receipt and payments in receivership13/12/20043.6
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
363x - Annual Return20/11/1997363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Register of Charges14/09/1995401
RES06 - Reduction of issued capital08/05/1995RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Allotment of securities - special resolution26/08/2001SRES10
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
652A - Application for striking off16/04/1999652A
Statement of company's affairs16/08/20034.20
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Re-registration of a company from public to private with a change of name02/05/2004CERT11
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
2.18 - Notice of Order to deal with charged property05/09/20042.18
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
2.7 - Administration Order14/10/20022.7
COAD - Instrument issued under Section 244(5)21/10/1999COAD
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
BONA - Bona Vacantia disclaimer22/08/1999BONA
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Order of Court (Section 138)08/12/2002OC138
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Amended Accounts23/05/1993AAMD
Annual Return25/07/2006363x
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Increase in nominal capital - special resolution24/12/2002SRESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
2.20 - Notice of variation of Administration Order20/03/20042.20
169 - Return by a company purchasing its own23/06/2005169
Notice of discharge of administration order18/06/20032.4(scot)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Change in situation or address of Registered Office29/10/2003287
Order or revocation or suspension of voluntary arrangement27/02/19981.2
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Bona Vacantia disclaimer05/12/1993BONA
OC425 - Order of Court (Section 425)30/06/2002OC425
Exempt from appointment of auditor20/12/2004RES03
Other resolution - special resolution14/05/2002SRES13
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ