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Company Name: BURNDEN HOUSE VETERINARY

Company Type:

Non-Limited

Company Address:

BURNDEN HOUSE VETERINARY
150 Weston Road
STAFFORD
ST16 3RU


Date:

28/11/2009

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

Email Address:


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

BURNDEN HOUSE VETERINARY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
2.21 - Statement of Administrator's proposals01/10/20012.21
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Notice of appointment of directors or secretaries06/09/1999288a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Notice of receiver's death20/03/19953.3(scot)
3.4 - Certificate of constitution of creditors13/03/20043.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Statement of Administrator's proposals28/07/19962.21
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Re-registration of a company from unlimited to limited14/03/2001CERT1
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
OCREREG - Order of Court for re-registration16/07/2002OCREREG
RES14 - Capital/bonus issue25/03/1996RES14
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Increase in nominal capital - special resolution17/08/2006SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
L64.07 - Release of Official Receiver15/02/1999L64.07
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice of closure of a branch of an oversea company20/09/1997695A(3)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
2.18 - Notice of Order to deal with charged property30/09/20032.18
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Amended Accounts29/06/2004AAMD
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
363s - Annual Return31/08/1999363s
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
RES08 - Purchase own shares30/12/2000RES08
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
CERTNM - Change of name certificate30/10/2003CERTNM
363x - Annual Return24/05/1996363x
Notice of ceasing to act of Receiver21/11/1999405(2)
Notice of completion of voluntary arrangement16/01/19951.4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Order of Court - dissolution void11/09/2004OC-DV
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
OC425 - Order of Court (Section 425)17/10/2006OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
BS - Balance sheet14/08/1999BS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
BONA - Bona Vacantia disclaimer17/06/2004BONA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Certificate of specific penalty30/04/2002SPECPEN
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
386 - Notice of passing of resolution removing an auditor19/05/1993386
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Administrator's Abstract of receipts and payments27/04/19992.15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)