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Company Name: BURKE HOMES LIMITED

Company Type:

Limited Company

Company No:

05954971

Company Address:

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


Date:

29/11/2009

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

Email Address:
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BURKE HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Redemption of shares - extraordinary resolution08/06/1995ERES16
6 - Cancellation of alteration to the objects of a company21/01/20016
362 - Notice of place where an oversea branch register is kept23/06/1995362
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
363x - Annual Return05/02/2005363x
Purchase own shares - extraordinary resolution14/10/2005ERES08
51 - Application by an unlimited company to be re-registered as limited18/09/200351
386 - Notice of passing of resolution removing an auditor07/12/2005386
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Statement of Administrator's proposals07/12/19932.21
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Disapplication of pre-emption rights28/11/2001RES11
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Declaration on application for registration (Welsh language form).15/02/200412CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Order of Court (Section 425)18/02/2001OC425
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
RES14 - Capital/bonus issue14/09/2005RES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Auditor's letter of resignation26/06/1993AUD
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Notice of result of meeting of creditors28/09/19992.23
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Statement of rights attached to allotted shares14/08/1997128(1)
Memorandum and Articles - used in re-registration16/07/2004MAR
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
L64.01 - Early dissolution request09/05/1996L64.01
Declaration of Solvency15/11/20044.70
4.70 - Declaration of Solvency24/05/19984.70
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
287 - Change in situation or address of Registered Office26/12/1996287
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Annual Return25/08/1994363b
RES07 - Financial assistance in shares acquisition29/12/1998RES07
363b - Annual Return10/04/2003363b
Notice of final meeting of creditors11/11/19974.43
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
363 - Annual Return15/01/2004363
Capital/bonus issue24/07/2003RES14
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
VAL - Valuation Report29/07/1996VAL