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Company Name: BURNDEN HOLDINGS UK LTD

Company Type:

Limited Company

Company No:

04411558

Company Address:

BURNDEN HOLDINGS UK LTD
Burnden Works
Burnden Road
BOLTON
BL3 2RB


Date:

22/11/2009

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.


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BURNDEN HOLDINGS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
2.18 - Notice of Order to deal with charged property27/09/20032.18
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
225 - Change of Accounting Referenc18/02/2006225
AA - Annual Accounts05/07/2005AA
Application by a limited company to be re-registered as unlimited02/05/200349(1)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
New Incorporation documents17/07/1996NEWINC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Other resolution - special resolution19/07/2001SRES13
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
ELRES - Elective resolution21/08/2005ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Purchase own shares - special resolution04/01/2004SRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
2.20 - Notice of variation of Administration Order23/05/19972.20
386 - Notice of passing of resolution removing an auditor10/12/2003386
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
L64.01HC - Early dissolution request07/08/2005L64.01HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
AUDR - Auditor's report22/11/2002AUDR
OC138 - Order of Court (Section 138)05/01/1999OC138
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
RES10 - Allotment of securities02/12/2005RES10
Notice of death of Voluntary Liquidator11/10/19994.44
F14 - Notice of wind up23/08/2006F14
363 - Annual Return30/03/2002363
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Purchase own shares - special resolution09/05/1996SRES08
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
53 - Application by a public company for re-registration as a private company19/04/200053
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Application by a public company for re-registration as a private company30/08/199953
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
New Incorporation documents10/02/2005NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Declaration on application for registration (Welsh language form).07/11/199412CYM
405(1) - Notice of appointment of Receiver06/07/2002405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86