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Company Name: BURKE ESTATES LIMITED

Company Type:

Limited Company

Company No:

05954972

Company Address:

BURKE ESTATES LIMITED
Trinity House 99 Amis Way
STRATFORD-UPON-AVON
CV37 7JD


Date:

30/11/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
2.7 - Administration Order19/02/19992.7
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
363x - Annual Return08/09/1993363x
Memorandum and Articles12/09/2004MA
123 - Notice of increase in nominal capital31/03/1994123
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Register of members in non-legible form26/05/1993353a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
NEWINC - New Incorporation documents25/09/1997NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
325 - Location of register of directors' interests in shares etc21/09/2000325
Change of name certificate16/09/1996CERTNM
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
2.19 - Notice of discharge of Administration Order01/01/19942.19
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Order of Court - dissolution void16/03/1997OC-DV
Reduction of issued capital - special resolution26/05/1994SRES06
Return by an oversea company that the company is being wound up17/08/2006703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Application by a public company for re-registration as a private company17/08/199553
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
225 - Change of Accounting Referenc30/11/1997225
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
1.1 - Report of meeting approving voluntary arran15/06/19961.1
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
363a - Annual Return20/10/2000363a
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
3.4 - Certificate of constitution of creditors28/05/19953.4
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
BUSADDCH - Business address changed14/07/1996BUSADDCH
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Memorandum and Articles20/10/1995MA
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Vary share rights/names - written resolution01/02/2001WRES12
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Notice of discharge of Administration Order14/01/20002.19
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
363s - Annual Return14/12/1997363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Certificate of release of Liquidator12/08/20044.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157