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Company Name: BURKE ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

SC057125

Company Address:

BURKE ELECTRONICS LIMITED
Alva Industrial Estate
ALVA
FK12 5DQ


Date:

02/12/2009

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 ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
WRES13 - Other resolution - written resolution24/01/1996WRES13
CERTNM - Change of name certificate30/10/2003CERTNM
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Notice of administration order18/11/20042.2(scot)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
4.43 - Notice of final meeting of creditors03/11/19984.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
362 - Notice of place where an oversea branch register is kept14/03/2001362
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Notice of closure of a branch of an oversea company25/02/2000695A(3)
362 - Notice of place where an oversea branch register is kept23/02/2006362
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
DISS40 - Notice of striking-off action disc24/03/2001DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
AA - Annual Accounts12/09/2002AA
AUD - Auditor's letter of resignation02/05/1995AUD
Certificate of removal of Voluntary Liquidator31/12/19984.38
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Mortgage Register14/06/1994ZMORT REG
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
AUDR - Auditor's report29/04/1996AUDR
2.20 - Notice of variation of Administration Order28/10/20062.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
169 - Return by a company purchasing its own26/09/2003169
ELRES - Elective resolution23/05/2004ELRES
Notice of increase in nominal capital01/05/1995123
4.51 - Certificate that creditors have been paid in full27/01/19994.51
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
363a - Annual Return07/06/1999363a
363x - Annual Return03/12/2006363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Withdrawal of application for striking off01/06/1994652C
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
3.10 - Administrative Receiver's report13/04/20033.10
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
SRES15 - Change of Name Special Resolution15/03/1995SRES15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
288b - Notice of resignation of directors or secretaries01/04/1997288b
3.10 - Administrative Receiver's report26/08/20013.10
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
694(4)(a) - Statement of name15/08/1993694(4)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
BUSADDCH - Business address changed28/09/2003BUSADDCH
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Notice of completion of voluntary arrangement11/11/19931.4
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
287 - Change in situation or address of Registered Office25/08/1997287
EEIG1 - Statement of name16/01/2002EEIG1
2.2(scot) - Notice of administration order12/05/20002.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
1.1 - Report of meeting approving voluntary arran20/08/20011.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
363b - Annual Return30/11/2005363b