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Company Name: BURNDYKE OFF SALES

Company Type:

Non-Limited

Company Address:

BURNDYKE OFF SALES
576 Shettleston Road
GLASGOW
G31 5JX


Date:

24/11/2009

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

Email Address:


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BURNDYKE OFF SALES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
AA - Annual Accounts19/11/1995AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Abstract of receipt and payments in receivership22/10/20053.6
Allotment of securities - extraordinary resolution13/09/1993ERES10
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
12 - Declaration on application for registration30/07/200412
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
4.70 - Declaration of Solvency18/01/19974.70
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Application by a public company for re-registration as a private company29/04/200253
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
BS - Balance sheet30/11/1996BS
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Notice of completion of voluntary arrangement28/07/19951.4(scot)
L64.04 - Directions to defer dissolution26/06/1995L64.04
Orders to rescind, defer or stay22/05/1996COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
RES08 - Purchase own shares13/03/1994RES08
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Annual Return (Welsh language form)08/07/2002363CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
EEIG1 - Statement of name13/03/1995EEIG1
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
COAD - Instrument issued under Section 244(5)09/05/1998COAD
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Statement of rights attached to allotted shares11/04/1997128(1)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
363s - Annual Return29/05/1995363s
2.18 - Notice of Order to deal with charged property26/05/19992.18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
288a - Notice of appointment of directors or secretaries30/12/2000288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Disapplication of pre-emption rights04/08/2000RES11
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Re-registration of a company from limited to unlimited15/11/2001CERT3
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Release of Official Receiver08/10/2000L64.07HC
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
DISS40 - Notice of striking-off action disc24/08/1999DISS40
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Notice of completion of voluntary arrangement05/09/19961.4
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
New Incorporation documents09/10/1993NEWINC
51 - Application by an unlimited company to be re-registered as limited03/01/200151
EEIG2 - Statement of name02/10/2001EEIG2
Statement of Administrator's proposals28/12/20032.21
Written elective resolution11/10/2005(W)ELRES
MA - Memorandum and Articles14/01/2006MA
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2