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Company Name: BURNE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05370099

Company Address:

BURNE PROPERTIES LIMITED
Pear Tree House
Temple Sowerby
PENRITH
CA10 1RZ


Date:

05/12/2009

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

Email Address:
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BURNE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
CLOSE - Scheme of Arrangement14/03/2005CLOSE
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Register of members06/04/1998353
RES02 - esolution to re-register27/08/1994RES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Capital/bonus issue - ordinary resolution08/01/2006ORES14
AUD - Auditor's letter of resignation18/08/2005AUD
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Location of directors' service contracts30/04/2000318
Notice of variation of Administration Order17/01/19962.20
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Re-registration of a company from unlimited to PLC13/05/2003CERT6
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Statement of name15/08/1999EEIG2
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Confirmation of dissolution04/07/2001RES09
Administrative Receiver's report30/03/19963.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM