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Company Name: BURKE & CLEMENS LIMITED

Company Type:

Limited Company

Company No:

02521542

Company Address:

BURKE & CLEMENS LIMITED
Bank House
(3RD Floor)
1-7 Sutton Court Road
SUTTON
SM1 4SP


Date:

27/11/2009

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.


To view the most up to date company information on burke & clemens limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on burke & clemens limited, please click on the link below:

BURKE & CLEMENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
RESO4 - Increase in nominal capital04/01/1995RESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Instrument issued under Section 244(5)06/04/1995COAD
Notice of manager's particulars26/04/1996EEIG3
RES12 - Vary share rights/names23/05/1999RES12
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
VAL - Valuation Report29/05/2004VAL
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
363s - Annual Return24/02/2000363s
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
652C - Withdrawal of application for striking off23/11/2000652C
Notice of variation of administration order28/05/20062.12(scot)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
CERTNM - Change of name certificate28/11/2001CERTNM
362 - Notice of place where an oversea branch register is kept03/09/2003362
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
4.70 - Declaration of Solvency01/12/20044.70
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
2.23 - Notice of result of meeting of creditors04/07/20012.23
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
6 - Cancellation of alteration to the objects of a company08/11/19946
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
SRES13 - Other resolution - special resolution17/06/1997SRES13
BUSADDCH - Business address changed28/09/2004BUSADDCH
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
CERTNM - Change of name certificate27/06/1993CERTNM
Notice of receiver's death20/03/19953.3(scot)
MA - Memorandum and Articles27/04/1997MA
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Administrative Receiver's report15/08/20023.10
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Return of final meeting in members' voluntary winding-up09/10/19964.71
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
DISS40 - Notice of striking-off action disc24/06/2003DISS40
318 - Location of directors' service con13/11/1997318
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)