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Company Name: BURNCASTLE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04605502

Company Address:

BURNCASTLE SYSTEMS LIMITED
5 Criterion Buildings
Portsmouth Road
THAMES DITTON
KT7 0SS


Date:

27/11/2009

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

Email Address:
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BURNCASTLE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
4.51 - Certificate that creditors have been paid in full28/01/19944.51
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
12 - Declaration on application for registration19/03/200312
Other resolution - written resolution27/04/2001WRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
RES12 - Vary share rights/names20/11/2000RES12
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Notice of disqualification of an individual25/02/1994DO1
AA - Annual Accounts20/05/2000AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice of receiver's death04/11/19943.3(scot)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
3.4 - Certificate of constitution of creditors27/11/19973.4
Order or revocation or suspension of voluntary arrangement08/07/20041.2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Allotment of securities20/09/2000RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Application by a limited company to be re-registered as unlimited23/06/200649(1)
363s - Annual Return16/10/1997363s
Scheme of Arrangement14/09/1995CLOSE
Return delivered for registration of a branch of an oversea company31/08/1994BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
RES16 - Redemption of shares11/09/1999RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Notice of discharge of administration order01/07/20042.4(scot)
401 - Register of Charges26/12/1997401
353a - Register of members in non-legible form27/07/2006353a
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Notice of increase in nominal capital05/02/1995123
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
L64.07 - Release of Official Receiver19/05/1995L64.07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
2.18 - Notice of Order to deal with charged property14/07/19932.18
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Vary share rights/names - ordinary resolution05/11/1994ORES12
Re-registration of a company from public to private with a change of name05/01/1999CERT11
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Notice of place where an oversea branch register is kept03/05/1993362
Notice of Receiver's report23/04/19963.5(scot)
Memorandum and Articles22/02/1998MA
6 - Cancellation of alteration to the objects of a company02/10/19966
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
BONA - Bona Vacantia disclaimer31/05/1996BONA
325 - Location of register of directors' interests in shares etc01/07/1998325
Declaration on application by a joint stock company for registration as a public company26/11/2001685
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
VAL - Valuation Report05/12/2000VAL
1.4 - Notice of completion of voluntary arrang06/02/20061.4
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
4.48 - Notice of constitution of liquidation committee02/10/20014.48
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
2.18 - Notice of Order to deal with charged property03/09/20062.18
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
2.21 - Statement of Administrator's proposals08/10/20032.21
Allotment of securities - special resolution01/01/1998SRES10