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Company Name: BURNCROFT LIMITED

Company Type:

Limited Company

Company No:

04317996

Company Address:

BURNCROFT LIMITED
15 Fir View Road
Ruspidge
CINDERFORD
GL14 3AL


Date:

03/12/2009

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

Email Address:
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BURNCROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Return delivered for registration of a branch of an oversea company24/07/1994BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
AUD - Auditor's letter of resignation18/08/2005AUD
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
RES13 - Other resolution11/11/1999RES13
Notice of resignation of Liquidator14/02/20014.16(SC)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Notice of administration order16/10/19982.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Return of alteration in the charter07/03/1999692(1)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
DISS40 - Notice of striking-off action disc20/09/1996DISS40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
OC - Order of Court28/05/2000OC
363a - Annual Return02/04/1999363a
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Abstract of receipt and payments in receivership22/10/20053.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Register of Charges04/04/1998401
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Notice of discharge of Administration Order24/02/20062.19