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Company Name: BURNCROFT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01020025

Company Address:

BURNCROFT MANAGEMENT LIMITED
Stoneham House
17 Scarbrook Road
CROYDON
CR0 1SQ


Date:

30/11/2009

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

Email Address:
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BURNCROFT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Re-registration of a company from private to public with a change of name12/06/2006CERT7
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
EEIG2 - Statement of name02/10/2001EEIG2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
12 - Declaration on application for registration13/07/199512
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
SA - Shares agreement01/10/2004SA
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Liquidator's statement of receipts and payments08/08/19964.68
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
353a - Register of members in non-legible form11/12/1998353a
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
363b - Annual Return21/09/2001363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
325 - Location of register of directors' interests in shares etc22/11/1995325
652C - Withdrawal of application for striking off09/04/2000652C
225 - Change of Accounting Referenc09/08/2006225
6 - Cancellation of alteration to the objects of a company30/03/19956
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Statement of Administrator's proposals27/12/19982.21
Increase in nominal capital - written resolution14/03/1995WRESO4
DISS40 - Notice of striking-off action disc11/02/1994DISS40
397a -17/06/1998397a
Notice of Administration Order28/11/19982.6
AA - Annual Accounts16/10/1994AA
Certificate of constitution of creditors28/10/20023.4
DISS40 - Notice of striking-off action disc13/03/1996DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
2.18 - Notice of Order to deal with charged property27/12/19932.18
652A - Application for striking off01/07/2003652A
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Notice of intention to carry on business as an investment company15/11/1996266(1)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
SRES13 - Other resolution - special resolution26/01/1999SRES13
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684