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Company Name: BURNBRAE MINERALS LIMITED

Company Type:

Limited Company

Company No:

SC162629

Company Address:

BURNBRAE MINERALS LIMITED
Phoenix House
Phoenix Crescent Strathclyde
Business Park Bellshill
BELLSHILL
ML4 3NJ


Date:

05/12/2009

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

Email Address:
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BURNBRAE MINERALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
4.43 - Notice of final meeting of creditors29/03/20044.43
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
2.7 - Administration Order26/08/20002.7
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
RES07 - Financial assistance in shares acquisition30/07/1997RES07
4.43 - Notice of final meeting of creditors21/07/20064.43
OCREREG - Order of Court for re-registration20/09/1994OCREREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Confirmation of dissolution20/04/1998RES09
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Annual Return26/02/1995363b
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
4.43 - Notice of final meeting of creditors03/07/20054.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
225 - Change of Accounting Referenc07/11/2004225
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
PROSP - Prospectus03/08/2000PROSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
2.2(scot) - Notice of administration order31/12/20022.2(scot)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Amended Accounts15/02/2004AAMD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
363a - Annual Return04/09/1998363a
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Vary share rights/names - extraordinary resolution10/07/1994ERES12
353a - Register of members in non-legible form19/03/2004353a
Notice of disqualification order against a body corporate11/05/1993DO2
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Declaration on application for registration (Welsh language form).16/09/199412CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice of discharge of administration order01/07/20042.4(scot)
EEIG6 - Statement of name17/09/1993EEIG6
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
288b - Notice of resignation of directors or secretaries29/10/2006288b
Return of alteration in the charter21/05/1995692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Annual Accounts17/09/1998AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Location of register of directors' interests in shares etc04/11/1994325
Notice of order to deal with secured property08/09/19992.11(scot)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Exempt from appointment of auditor - special resolution26/11/2003SRES03
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Location of register of directors' interests in shares etc02/02/2002325
Confirmation of dissolution - written resolution11/10/1994WRES09
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Decrease in nominal capital - written resolution05/01/2001WRESO5
Members' assent to company being re-registered as unlimited05/04/200649(8)a
3.4 - Certificate of constitution of creditors19/08/20003.4
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
RES10 - Allotment of securities16/06/1996RES10
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
L64.01 - Early dissolution request14/06/1996L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
RES12 - Vary share rights/names27/04/2001RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
OC - Order of Court04/10/1998OC
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
RES08 - Purchase own shares25/04/1999RES08
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Notice of statement of administrator's proposals27/02/20012.7(scot)
NEWINC - New Incorporation documents08/01/2005NEWINC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS