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Company Name: BURNBRAE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC225525

Company Address:

BURNBRAE CONSULTANTS LIMITED
Burnbrae Grange
KINROSS
KY13 0NN


Date:

01/12/2009

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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BURNBRAE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
OC138 - Order of Court (Section 138)06/09/1998OC138
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Change in situation or address of Registered Office28/07/1993287
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
318 - Location of directors' service con13/08/2001318
652A - Application for striking off29/03/2006652A
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Memorandum and Articles12/09/2004MA
NEWINC - New Incorporation documents27/06/1997NEWINC
CERTNM - Change of name certificate21/01/2000CERTNM
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Register of members15/03/1997353
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
DO1 - Notice of disqualification of an indi16/10/1997DO1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Liquidator's statement of receipts and payment25/10/20004.6(SC)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
RES03 - Exempt from appointment of auditor08/12/2000RES03
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Statement of name15/08/1999EEIG2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Release of Official Receiver06/03/2000L64.07
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Prospectus17/11/1998PROSP
SRES16 - Redemption of shares - special resolution26/07/2003SRES16