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Company Name: BURNELL & SON BUILDERS BRISTOL LIMITED

Company Type:

Limited Company

Company No:

00683345

Company Address:

BURNELL & SON BUILDERS BRISTOL LIMITED
Grove House
Highridge Green
Bishopsworth
BRISTOL
BS13 8HU


Date:

03/12/2009

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 & SON BUILDERS BRISTOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
652A - Application for striking off25/01/2004652A
Order to wind up11/05/2006COCOMP
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
169 - Return by a company purchasing its own28/04/2003169
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Notice of Administrative Receiver's death16/06/20063.7
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Particulars of a mortgage or charge10/08/2000395
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Order of Court - dissolution void02/06/2000OC-DV
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
First Directors and secretary and intended situation of Registered Office16/04/200410
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
SRES13 - Other resolution - special resolution09/12/2005SRES13
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
2.7 - Administration Order07/01/19942.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Abstract of receipt and payments in receivership09/11/19953.6
2.7 - Administration Order13/08/20022.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
COCOMP - Order to wind up06/05/1997COCOMP
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
AUD - Auditor's letter of resignation21/05/1994AUD
RES13 - Other resolution30/01/2004RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Notice of disqualification order against a body corporate03/05/1994DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Application by an unlimited company to be re-registered as limited30/05/200351
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Elective resolution16/07/1993ELRES
SA - Shares agreement05/09/1998SA
BUSADDCH - Business address changed08/08/2001BUSADDCH
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
2.20 - Notice of variation of Administration Order24/10/20062.20
Vary share rights/names26/01/2003RES12
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Reduction of issued capital09/06/2000RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Re-registration of a company from private to public with a change of name22/12/2002CERT7
SA - Shares agreement05/03/2003SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
L64.06 - Directions to defer dissolution08/09/1999L64.06
318 - Location of directors' service con30/01/1999318
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400