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Company Name: BURNBRAE HOME

Company Type:

Non-Limited

Company Address:

BURNBRAE HOME
Burnbrae Rd
FALKIRK
FK1 5SD


Date:

27/11/2009

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

BURNBRAE HOME



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
318 - Location of directors' service con24/08/2003318
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Capital/bonus issue - special resolution25/12/2004SRES14
Declaration of Solvency15/11/20044.70
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Re-registration of a company from private to public09/07/1996CERT5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
L64.01HC - Early dissolution request04/04/2003L64.01HC
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
EEIG1 - Statement of name21/03/1995EEIG1
Change of name certificate11/06/2005CERTNM
CLOSE - Scheme of Arrangement09/03/2002CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
COAD - Instrument issued under Section 244(5)13/03/2006COAD
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
395 - Particulars of a mortgage or charge16/11/1994395
Re-registration of a company from private to public with a change of name26/03/2006CERT7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
694(4)(b) - Statement of name20/06/2005694(4)(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
353 - Register of members01/03/2002353
Order or revocation or suspension of voluntary arrangement12/02/19941.2
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
287 - Change in situation or address of Registered Office01/09/2005287
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
1.4 - Notice of completion of voluntary arrang03/08/20041.4
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Annual Return (Welsh language form)30/03/2000363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Change of Name Special Resolution07/12/1996SRES15
Order of Court (Section 425)03/12/2000OC425
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
DISS40 - Notice of striking-off action disc22/12/2001DISS40
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Increase in nominal capital - special resolution09/10/1995SRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Other resolution21/11/2001RES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
288a - Notice of appointment of directors or secretaries13/01/2003288a
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Auditor's letter of resignation17/03/1996AUD
Notice of constitution of liquidation committee17/12/19994.48
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Notice of result of meeting of creditors21/10/19952.23
BUSADDCH - Business address changed29/11/2006BUSADDCH
AUDS - Auditor's statement03/03/2004AUDS
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07