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Company Name: BURNELL CONTROLS KENT LIMITED

Company Type:

Limited Company

Company No:

01091723

Company Address:

BURNELL CONTROLS KENT LIMITED
Unit 4
Norfolk Road Industrial Estate
GRAVESEND
DA12 2PS


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on burnell controls kent limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on burnell controls kent limited, please click on the link below:

BURNELL CONTROLS KENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution09/03/1997SRES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Register of members23/05/1995353
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Allotment of securities - written resolution02/02/2001WRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
L64.07 - Release of Official Receiver20/04/2005L64.07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
363s - Annual Return08/07/2005363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
OC425 - Order of Court (Section 425)11/02/2005OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
RES02 - esolution to re-register26/05/2004RES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Court Order for notice of wind up19/07/2003CO4.2S
395 - Particulars of a mortgage or charge11/04/2004395
Shares agreement09/01/1999SA
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Auditor's letter of resignation31/07/1993AUD
Annual Return23/09/2005363s
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Redemption of shares - extraordinary resolution02/12/1994ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Notice of manager's particulars17/02/2003EEIG3
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
EEIG1 - Statement of name12/06/2002EEIG1
RES08 - Purchase own shares20/12/2000RES08
COCOMP - Order to wind up11/08/1999COCOMP
363s - Annual Return04/09/1998363s
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Business address changed18/08/1994BUSADDCH
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
401 - Register of Charges27/03/2005401
AUD - Auditor's letter of resignation27/02/2001AUD
Official Receiver's release17/02/2002RELREC
225 - Change of Accounting Referenc14/07/2002225
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Notice to Official Receiver of winding-up order14/06/19954.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
MISC - Miscellaneous document08/02/2001MISC
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)