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Company Name: BURNELL AND HALES LIMITED

Company Type:

Limited Company

Company No:

05372865

Company Address:

BURNELL AND HALES LIMITED
Lady Mead Farm
Quainton
AYLESBURY
HP22 4AN


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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BURNELL AND HALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals28/02/20052.21
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
EEIG1 - Statement of name02/03/1995EEIG1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
225 - Change of Accounting Referenc25/12/1999225
Reduction of issued capital - written resolution07/05/1997WRES06
Notice of documents and particulars required to be filed19/03/2001EEIG4
353 - Register of members14/06/1996353
Order of Court for re-registration to private company06/09/2001OC-PRI
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
3.10 - Administrative Receiver's report14/06/20023.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
353a - Register of members in non-legible form21/08/1994353a
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
363b - Annual Return22/05/2005363b
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Confirmation of dissolution - written resolution15/08/1995WRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
AAMD - Amended Accounts29/06/2003AAMD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
53 - Application by a public company for re-registration as a private company06/12/199353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
363 - Annual Return15/01/2004363
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of manager's particulars03/01/2005EEIG3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
694(4)(b) - Statement of name07/09/1993694(4)(b)
L64.01 - Early dissolution request24/08/1994L64.01
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
2.6 - Notice of Administration Order03/02/19942.6
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
EEIG2 - Statement of name10/08/1999EEIG2
325 - Location of register of directors' interests in shares etc01/07/1998325
Purchase own shares10/02/1998RES08
652A - Application for striking off12/09/1997652A
Notice of closure of a branch of an oversea company28/02/1995695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Directions to defer dissolution22/08/2005L64.04
OC - Order of Court18/11/1993OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
395 - Particulars of a mortgage or charge15/07/1995395
1.1 - Report of meeting approving voluntary arran19/10/19981.1