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Company Name: BURNCASTLE TECHNOLOGIES PLC

Company Type:

Public Limited Company

Company No:

05478094

Company Address:

BURNCASTLE TECHNOLOGIES PLC
13 David Mews
Porter Street
LONDON
W1U 6EQ


Date:

24/11/2009

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 TECHNOLOGIES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Other resolution - ordinary resolution09/11/1999ORES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
12 - Declaration on application for registration20/12/200012
363 - Annual Return28/08/2006363
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
RELREC - Official Receiver's release19/01/1998RELREC
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Application by a private company for re-registration as a public company10/06/200343(3)
RES16 - Redemption of shares23/11/2006RES16
51 - Application by an unlimited company to be re-registered as limited27/07/200351
F14 - Notice of wind up22/07/2006F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Notice of death of Voluntary Liquidator15/07/19964.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Notice of removal of Liquidator27/04/19954.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
288b - Notice of resignation of directors or secretaries10/10/2001288b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Directions to defer dissolution17/02/1995L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176