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Company Name: BURNELL DEVELOPMENT SERVICES LTD

Company Type:

Limited Company

Company No:

05933601

Company Address:

BURNELL DEVELOPMENT SERVICES LTD
3 Hollinswood Court
Stafford Park
TELFORD
TF3 3BD


Date:

28/11/2009

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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BURNELL DEVELOPMENT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Financial assistance in shares acquisition11/10/2003RES07
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Redemption of shares - extraordinary resolution28/02/2000ERES16
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Notice of vacation of office by Liquidator11/01/19944.19(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
RES12 - Vary share rights/names14/08/2002RES12
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
288a - Notice of appointment of directors or secretaries24/03/2005288a
2.20 - Notice of variation of Administration Order07/10/19942.20
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
RES03 - Exempt from appointment of auditor21/04/1995RES03
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Statement of Administrator's proposals08/10/19952.21
287 - Change in situation or address of Registered Office13/03/1994287
2.23 - Notice of result of meeting of creditors26/02/19972.23
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Decrease in nominal capital19/04/1999RESO5
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Auditor's statement28/08/2006AUDS
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
SA - Shares agreement23/03/2004SA