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Company Name: BURKE PROJECT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC289102

Company Address:

BURKE PROJECT SYSTEMS LIMITED
9 Ainslie Place
EDINBURGH
EH3 6AT


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 PROJECT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con09/04/1993318
Order of Court for re-registration to private company04/08/1994OC-PRI
Reduction of issued capital23/08/1997RES06
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Capital/bonus issue - special resolution01/09/2003SRES14
395 - Particulars of a mortgage or charge30/09/2000395
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
363 - Annual Return24/02/1996363
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Confirmation of dissolution - written resolution06/10/1995WRES09
Application to the Court for cancellation of resolution for re-registration27/01/200154
AA - Annual Accounts26/10/1998AA
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Abstract of receipt and payments in receivership05/10/19953.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Declaration on application for registration06/12/199612
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Auditor's report27/10/2004AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
2.19 - Notice of discharge of Administration Order11/08/20052.19
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Notice of passing of resolution removing an auditor27/01/1997386
L64.01HC - Early dissolution request19/08/2000L64.01HC
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
AA - Annual Accounts25/08/1993AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
363 - Annual Return05/02/1995363
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Order or revocation or suspension of voluntary arrangement31/08/20011.2
1.1 - Report of meeting approving voluntary arran27/03/19971.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
MA - Memorandum and Articles23/03/1997MA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Vary share rights/names - extraordinary resolution16/05/1998ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
363a - Annual Return25/09/1994363a
OC425 - Order of Court (Section 425)18/04/1996OC425
Purchase own shares23/02/2004RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Release of Official Receiver26/08/1994L64.07
694(4)(b) - Statement of name13/10/2006694(4)(b)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Notice of place where an oversea branch register is kept05/01/1994362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Notice of wind up02/08/1994F14
397a -29/05/2005397a
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
AAMD - Amended Accounts06/11/1994AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14