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Company Name: BURKE & MCDONNELL LIMITED

Company Type:

Limited Company

Company No:

01925550

Company Address:

BURKE & MCDONNELL LIMITED
382 Neasden Lane North
Neasden
LONDON
NW10 0ER


Date:

25/11/2009

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

Email Address:


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

BURKE & MCDONNELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
L64.04 - Directions to defer dissolution26/06/1994L64.04
DO1 - Notice of disqualification of an indi08/12/2002DO1
SRES13 - Other resolution - special resolution30/06/1993SRES13
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Capital/bonus issue - written resolution13/10/2003WRES14
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Mortgage Register25/11/1994ZMORT REG
Purchase own shares27/06/2000RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
CLOSE - Scheme of Arrangement25/06/2001CLOSE
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Notice of administration order24/02/19982.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
RES03 - Exempt from appointment of auditor08/12/2000RES03
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
RESO4 - Increase in nominal capital08/06/2002RESO4
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
1.4 - Notice of completion of voluntary arrang31/03/20061.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71