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Company Name: BURKE S INNS LIMITED

Company Type:

Limited Company

Company No:

02181636

Company Address:

BURKE S INNS LIMITED
Armoury House
Armoury Road
West Bergholt
COLCHESTER
CO6 3JP


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 S INNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Change of name certificate16/11/2004CERTNM
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Order or revocation or suspension of voluntary arrangement31/10/19971.2
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
AUDR - Auditor's report29/04/1996AUDR
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
363s - Annual Return23/06/2001363s
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Return of alteration in the charter12/02/2000692(1)(a)
RELREC - Official Receiver's release07/04/1999RELREC
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Declaration of solvency19/09/20004.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
AA - Annual Accounts20/12/2002AA
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
395 - Particulars of a mortgage or charge01/06/1994395
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Notice of petition for administration order04/06/20032.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
AUD - Auditor's letter of resignation11/02/2006AUD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
386 - Notice of passing of resolution removing an auditor14/10/1993386
OC425 - Order of Court (Section 425)26/02/2001OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
OC425 - Order of Court (Section 425)07/07/2003OC425
COCOMP - Order to wind up15/12/1994COCOMP
4.43 - Notice of final meeting of creditors07/09/20014.43
Application to the Court for cancellation of resolution for re-registration30/07/200654
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
363b - Annual Return30/11/2002363b
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Bona Vacantia disclaimer21/01/1997BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
AA - Annual Accounts28/03/2001AA
397a -20/09/1993397a
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
F14 - Notice of wind up11/02/2003F14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
2.18 - Notice of Order to deal with charged property28/11/20062.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Declaration of solvency12/07/20024.25(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
3.4 - Certificate of constitution of creditors03/08/20013.4
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Notice of variation of Administration Order21/08/20022.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
RES13 - Other resolution20/07/2006RES13