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Company Name: BURNE & WALSH LIMITED

Company Type:

Limited Company

Company No:

04250394

Company Address:

BURNE & WALSH LIMITED
C/O Pentagon Consulting
Beech Court
Summers Road
SLOUGH
SL1 7EP


Date:

26/11/2009

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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BURNE & WALSH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Directions to defer dissolution27/03/1994L64.06HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
2.18 - Notice of Order to deal with charged property10/06/20012.18
BUSADDCH - Business address changed14/12/1995BUSADDCH
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Notice of petition for administration order24/08/19952.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
225 - Change of Accounting Referenc07/09/1998225
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Certificate of specific penalty22/02/1995SPECPEN
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Re-registration of a company from public to private23/04/1998CERT10
Annual Return29/04/2001363x
Exempt from appointment of auditor - special resolution31/08/2000SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Return by an oversea company subject to branch registration01/01/2002BR3
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
2.18 - Notice of Order to deal with charged property14/07/19932.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
318 - Location of directors' service con21/03/2003318
MA - Memorandum and Articles01/01/2000MA
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
MISC - Miscellaneous document25/12/1994MISC
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
287 - Change in situation or address of Registered Office11/05/2004287
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)