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Company Name: BURNDEN PROJECTS LIMITED

Company Type:

Limited Company

Company No:

04354295

Company Address:

BURNDEN PROJECTS LIMITED
38 Oriole Drive
Worsley
MANCHESTER
M28 7XF


Date:

26/11/2009

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

Email Address:
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BURNDEN PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
2.19 - Notice of discharge of Administration Order29/03/20052.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
SRES15 - Change of Name Special Resolution22/12/2003SRES15
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Cancellation of alteration to the objects of a company13/05/19936
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Re-registration of a company from public to private with a change of name24/09/1993CERT11
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Increase in nominal capital - special resolution25/08/2005SRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
363s - Annual Return21/08/1998363s
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Directions to defer dissolution23/08/1995L64.04
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Purchase own shares17/04/1998RES08
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Declaration on application for registration (Welsh language form).16/09/199412CYM
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
L64.01HC - Early dissolution request09/12/1999L64.01HC
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Registration as Friendly Society02/06/1998CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Re-registration of a company from unlimited to PLC22/03/2005CERT6
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Notice of administration order27/02/20052.2(scot)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Purchase own shares23/03/1994RES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Notice of order to deal with secured property07/05/19942.11(scot)
Abstract of receipt and payments in receivership13/12/20043.6
Application by a public company for re-registration as a private company19/06/199753
Confirmation of dissolution11/07/2002RES09
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Notice of result of meeting of creditors30/04/20012.23
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Statement of name28/06/1998694(4)(a)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
362 - Notice of place where an oversea branch register is kept07/08/2004362
2.19 - Notice of discharge of Administration Order05/11/19952.19
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
First Directors and secretary and intended situation of Registered Office07/05/199610