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Company Name: BURKE & SHAW LIMITED

Company Type:

Limited Company

Company No:

04847719

Company Address:

BURKE & SHAW LIMITED
Independence House
Adelaide Street
HEYWOOD
OL10 4HF


Date:

28/11/2009

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 & shaw limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on burke & shaw limited, please click on the link below:

BURKE & SHAW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
OC138 - Order of Court (Section 138)22/11/2003OC138
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
318 - Location of directors' service con25/12/1999318
Notice of vacation of office by Liquidator24/12/19944.19(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
363x - Annual Return21/05/2006363x
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Notice of striking-off action discontinued13/10/1999DISS40
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
694(4)(a) - Statement of name02/07/1995694(4)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Reduction of issued capital - ordinary resolution04/04/2004ORES06
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
2.7 - Administration Order30/03/20042.7
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
4.70 - Declaration of Solvency12/01/20004.70
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
BUSADDCH - Business address changed21/06/2001BUSADDCH
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Order of Court for re-registration to private company06/09/2001OC-PRI
363b - Annual Return26/02/1997363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Bona Vacantia disclaimer10/11/1999BONA
BS - Balance sheet10/02/1998BS
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
287 - Change in situation or address of Registered Office05/05/2000287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
RESO5 - Decrease in nominal capital06/08/2006RESO5
Reduction of issued capital - written resolution07/05/1997WRES06
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
RESO5 - Decrease in nominal capital04/07/2000RESO5
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
3.4 - Certificate of constitution of creditors13/03/20043.4
363b - Annual Return14/01/2005363b
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Annual Return01/09/2001363s
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Registration as Friendly Society26/10/2003CERTIPS
2.23 - Notice of result of meeting of creditors24/03/19982.23
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Directions to defer dissolution20/04/2004L64.04
Annual Return29/08/2005363x
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
353 - Register of members01/05/1999353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Auditor's report05/04/1996AUDR
Annual Return02/11/2000363x
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
First Directors and secretary and intended situation of Registered Office05/10/199310
Vary share rights/names - extraordinary resolution01/12/1999ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Notice of removal of Liquidator27/04/19954.11(SC)
123 - Notice of increase in nominal capital28/10/2005123
CERTNM - Change of name certificate15/07/1994CERTNM
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of result of meeting of creditors03/05/19962.8(scot)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
363x - Annual Return24/05/1996363x
Certificate of specific penalty25/07/1993SPECPEN