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Company Name: BURNS DESIGN LIMITED

Company Type:

Limited Company

Company No:

SC142593

Company Address:

BURNS DESIGN LIMITED
76 Dumbarton Road
CLYDEBANK
G81 1UG


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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BURNS DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Order of Court for re-registration to private company06/09/2001OC-PRI
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Notice of order to deal with secured property07/05/19942.11(scot)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
362 - Notice of place where an oversea branch register is kept16/09/2004362
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Return by an oversea company subject to branch registration19/11/1993BR3
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Notice of order to deal with secured property26/04/20062.11(scot)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Statement of name27/04/1998694(4)(b)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
395 - Particulars of a mortgage or charge28/01/2004395
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Certificate of removal of Voluntary Liquidator20/11/20014.38
353a - Register of members in non-legible form19/03/2004353a
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Confirmation of dissolution - special resolution14/01/1997SRES09
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Directions to defer dissolution10/09/2006L64.06
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Early dissolution request04/10/2003L64.01
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Notice of variation of Administration Order28/09/19972.20
1.1 - Report of meeting approving voluntary arran05/02/19961.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Change of name certificate10/09/2003CERTNM
Administrative Receiver's report28/07/19973.10
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Allotment of securities - special resolution14/10/1997SRES10
2.6 - Notice of Administration Order09/03/19952.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
COCOMP - Order to wind up01/12/1994COCOMP
Notice of Receiver's report21/10/19953.5(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
363 - Annual Return21/01/2002363
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Redemption of shares - ordinary resolution13/08/1994ORES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
SRES13 - Other resolution - special resolution10/02/2002SRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Application to the Court for cancellation of resolution for re-registration12/08/199854
Order of Court (Section 138)25/06/1994OC138
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Change of Name Special Resolution02/01/1997SRES15
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Statement of name21/07/2005EEIG1
Order of Court (Section 138)13/05/1999OC138
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
AAMD - Amended Accounts19/10/2002AAMD
Vary share rights/names - extraordinary resolution01/11/2002ERES12
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Written elective resolution24/06/2003(W)ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
363 - Annual Return08/06/2002363
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
COCOMP - Order to wind up18/09/1998COCOMP
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
EEIG2 - Statement of name28/09/2001EEIG2