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Company Name: BURNELL COURT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01580349

Company Address:

BURNELL COURT MANAGEMENT LIMITED
2A Burnell Court Manchester
Road
HEYWOOD
OL10 2NW


Date:

29/11/2009

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 COURT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Location of register of directors' interests in shares etc30/10/1996325
DO1 - Notice of disqualification of an indi21/08/1996DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Resolution to re-register - written resolution30/03/2002WRES02
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Directions to defer dissolution27/09/1993L64.04
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
363s - Annual Return14/12/1997363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Notice of striking-off action suspended09/02/2004DISS6
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
2.6 - Notice of Administration Order24/06/20052.6
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
386 - Notice of passing of resolution removing an auditor02/05/2006386
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Confirmation of dissolution15/05/1997RES09
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
363s - Annual Return23/03/2002363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Financial assistance in shares acquisition11/10/2003RES07
MA - Memorandum and Articles11/01/1997MA
L64.01HC - Early dissolution request13/09/1998L64.01HC
L64.06 - Directions to defer dissolution23/09/2006L64.06
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
VAL - Valuation Report30/10/1997VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Notice of appointment of directors or secretaries20/06/2002288a
Auditor's statement18/04/2004AUDS
Order of Court for re-registration to private company17/06/1993OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Re-registration of a company from public to private05/08/1997CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
L64.01HC - Early dissolution request29/08/2000L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
RES12 - Vary share rights/names14/08/2002RES12
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
PROSP - Prospectus13/04/1998PROSP
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
395 - Particulars of a mortgage or charge26/09/2000395
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Auditor's letter of resignation25/04/2001AUD
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Return by an oversea company subject to branch registration19/06/2003BR3
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
2.6 - Notice of Administration Order21/01/19952.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
RES08 - Purchase own shares19/01/2006RES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
WRES13 - Other resolution - written resolution03/03/2005WRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
L64.04 - Directions to defer dissolution09/05/2002L64.04
3.10 - Administrative Receiver's report08/03/20053.10
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
288b - Notice of resignation of directors or secretaries03/07/2000288b