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Company Name: BURNCOM LIMITED

Company Type:

Limited Company

Company No:

03555993

Company Address:

BURNCOM LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

30/11/2009

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.


To view the most up to date company information on burncom limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on burncom limited, please click on the link below:

BURNCOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution21/08/2005ELRES
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
OC425 - Order of Court (Section 425)08/04/1996OC425
RESO4 - Increase in nominal capital09/09/1999RESO4
Annual Accounts02/12/2004AA
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
VAL - Valuation Report18/01/2001VAL
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Notice of final meeting of creditors22/07/19934.17(SC)
RES14 - Capital/bonus issue29/09/2004RES14
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
F14 - Notice of wind up22/04/2001F14
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Notice of Order to dispose of charged property27/12/19943.8
318 - Location of directors' service con09/04/1993318
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Order of Court for re-registration to private company12/09/2001OC-PRI
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Vary share rights/names - extraordinary resolution05/06/1997ERES12
6 - Cancellation of alteration to the objects of a company29/10/19976
DO1 - Notice of disqualification of an indi15/04/1998DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Official Receiver's release15/08/1998RELREC
VAL - Valuation Report26/08/1993VAL
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
RES14 - Capital/bonus issue19/11/1996RES14
Declaration of solvency21/02/19984.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Redemption of shares30/11/2003RES16
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
362 - Notice of place where an oversea branch register is kept03/04/2002362
363 - Annual Return24/11/1996363
652C - Withdrawal of application for striking off04/10/2004652C
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Re-registration of a company from unlimited to limited01/03/1994CERT1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Certificate of specific penalty08/08/2003SPECPEN
Notice of disqualification order against a body corporate17/07/2005DO2
4.48 - Notice of constitution of liquidation committee13/02/19974.48
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
SRES13 - Other resolution - special resolution07/04/1999SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a