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Company Name: BURKE BROS.CHELTENHAMLIMITED

Company Type:

Limited Company

Company No:

00520051

Company Address:

BURKE BROS.CHELTENHAMLIMITED
Hayricks Wharf
Tewkesbury Road
CHELTENHAM
GL51 9AH


Date:

28/11/2009

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 burke bros.cheltenhamlimited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on burke bros.cheltenhamlimited, please click on the link below:

BURKE BROS.CHELTENHAMLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
ELRES - Elective resolution24/06/1996ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
RES12 - Vary share rights/names20/03/1998RES12
652C - Withdrawal of application for striking off23/04/2006652C
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
6 - Cancellation of alteration to the objects of a company01/08/20036
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Notice of statement of administrator's proposals20/10/19962.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
363a - Annual Return22/10/1997363a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Redemption of shares - special resolution31/05/1998SRES16
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Register of members in non-legible form29/12/2002353a
RES16 - Redemption of shares21/04/2006RES16
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
2.6 - Notice of Administration Order18/09/20052.6
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
BS - Balance sheet13/01/1998BS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
MISC - Miscellaneous document30/12/1998MISC
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
OC138 - Order of Court (Section 138)02/03/2004OC138
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Notice of Receiver's report16/07/20063.5(scot)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Notice of appointment of Receiver28/02/1996405(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
SA - Shares agreement19/03/1998SA
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
RES06 - Reduction of issued capital19/08/1999RES06
RES06 - Reduction of issued capital16/11/1995RES06
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Notice of final meeting of creditors26/01/19994.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
MA - Memorandum and Articles09/12/2001MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Other resolution - ordinary resolution15/03/1999ORES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
RES10 - Allotment of securities21/02/2001RES10
RES03 - Exempt from appointment of auditor17/09/1995RES03
Notice of Order to dispose of charged property06/01/20013.8