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Company Name: BURKE S PEERAGE LIMITED

Company Type:

Limited Company

Company No:

03077636

Company Address:

BURKE S PEERAGE LIMITED
Puddingmoor Place
BECCLES
NR34 9PJ


Date:

04/12/2009

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 S PEERAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court25/06/1995OC
Register of members in non-legible form14/06/2002353a
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Annual Return15/10/2003363b
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Confirmation of dissolution - written resolution11/10/1994WRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
3.10 - Administrative Receiver's report30/12/20003.10
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
363s - Annual Return31/12/2005363s
Location of directors' service contracts08/01/2003318
EEIG1 - Statement of name10/02/2006EEIG1
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Elective resolution27/12/2005ELRES
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Order or revocation or suspension of voluntary arrangement31/08/20011.2
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
401 - Register of Charges13/09/2001401
RES14 - Capital/bonus issue30/12/1996RES14
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Particulars of a charge created by a company registered in Scotland24/06/1993410
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
4.48 - Notice of constitution of liquidation committee18/12/19934.48
363a - Annual Return26/10/2005363a
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Notice of Administrative Receiver's death21/11/19943.7
WRES13 - Other resolution - written resolution03/03/1996WRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
RES12 - Vary share rights/names20/11/2000RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
288b - Notice of resignation of directors or secretaries10/10/2001288b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
287 - Change in situation or address of Registered Office11/11/2000287
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
CERTNM - Change of name certificate07/05/1993CERTNM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
RES12 - Vary share rights/names26/12/1993RES12
Notice of completion of voluntary arrangement05/09/19961.4
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Annual Accounts01/07/2006AA
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Application to the Court for cancellation of resolution for re-registration26/06/199354
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Annual Return02/11/2000363x
2.18 - Notice of Order to deal with charged property26/05/20042.18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Administrative Receiver's report30/01/20063.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Vary share rights/names - special resolution13/05/2000SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
53 - Application by a public company for re-registration as a private company06/12/199353
Order of Court24/12/2004OC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Order of Court30/09/2003OC
Directions to defer dissolution04/03/1995L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Notice of disqualification order against a body corporate22/04/2000DO2
RESO5 - Decrease in nominal capital19/09/1996RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Declaration of Solvency11/06/19994.70