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Company Name: BURNDALE LIMITED

Company Type:

Limited Company

Company No:

04765259

Company Address:

BURNDALE LIMITED
85 Maidstone Road
Rainham
GILLINGHAM
ME8 0DR


Date:

22/11/2009

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

Email Address:
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BURNDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Notice of resignation of Liquidator24/07/19974.16(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Annual Accounts21/05/1996AA
Notice of Administrative Receiver's death04/09/19943.7
Confirmation of dissolution04/07/2001RES09
Auditor's statement08/03/1995AUDS
Other resolution11/12/2001RES13
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Administration Order06/11/20052.7
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
AAMD - Amended Accounts03/04/1994AAMD
BS - Balance sheet21/11/1997BS
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Statement of rights attached to allotted shares24/02/1996128(1)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Memorandum and Articles22/08/1996MA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
3.10 - Administrative Receiver's report18/07/20053.10
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Notice of result of meeting of creditors21/08/20062.23
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Notice of appointment of a Receiver by the Court29/08/19942(scot)
AA - Annual Accounts16/02/1999AA
Abstract of receipt and payments in receivership17/11/19933.6
COAD - Instrument issued under Section 244(5)12/05/1998COAD
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Redemption of shares - written resolution09/05/1993WRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Notice of discharge of administration order09/05/19932.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
RES08 - Purchase own shares02/12/1995RES08
Re-registration of a company from limited to unlimited03/08/2006CERT3
2.18 - Notice of Order to deal with charged property05/10/20042.18
Order of Court (Section 138)08/12/2002OC138
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
RESO4 - Increase in nominal capital14/08/2001RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
SA - Shares agreement20/05/1994SA
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
401 - Register of Charges02/07/1998401
RELREC - Official Receiver's release22/12/1999RELREC
353a - Register of members in non-legible form04/10/2003353a
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Notice of Receiver's report27/06/20013.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
RESO4 - Increase in nominal capital22/12/1999RESO4
288b - Notice of resignation of directors or secretaries17/04/2001288b
353 - Register of members10/01/2005353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Written elective resolution28/01/1994(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
2.23 - Notice of result of meeting of creditors04/07/20012.23
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Official Receiver's release14/02/2004RELREC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Redemption of shares01/05/1996RES16
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
RELREC - Official Receiver's release24/12/1999RELREC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Increase in nominal capital - special resolution25/08/2005SRESO4
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
2.18 - Notice of Order to deal with charged property22/09/20002.18
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
OC138 - Order of Court (Section 138)20/02/2006OC138
L64.01HC - Early dissolution request29/11/2001L64.01HC
401 - Register of Charges23/11/1997401
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
RES09 - Confirmation of dissolution02/10/1994RES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
MA - Memorandum and Articles03/10/1998MA
CERTNM - Change of name certificate04/09/2006CERTNM