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Company Name: BURNS DRIVE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05360250

Company Address:

BURNS DRIVE MANAGEMENT LIMITED
18 Hunting Gate
HEMEL HEMPSTEAD
HP2 6NX


Date:

27/11/2009

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

Email Address:
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BURNS DRIVE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Application by a public company for re-registration as a private company17/08/199553
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
4.43 - Notice of final meeting of creditors10/12/20064.43
L64.07 - Release of Official Receiver21/09/2006L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
397a -29/09/1993397a
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Annual Return12/11/1996363s
Notice of resignation of Liquidator04/11/20034.16(SC)
363 - Annual Return05/05/1995363
6 - Cancellation of alteration to the objects of a company30/03/19956
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
OC - Order of Court02/07/1994OC
Liquidator's statement of receipts and payments31/03/19954.68
Declaration on application by a joint stock company for registration as a public company15/07/2006685
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Notice of intention to carry on business as an investment company14/12/1994266(1)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Other resolution21/12/2000RES13
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Notice of increase in nominal capital14/03/2005123
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
RES03 - Exempt from appointment of auditor31/05/2001RES03
Auditor's letter of resignation16/05/1999AUD
AAMD - Amended Accounts17/11/1996AAMD
Auditor's report02/06/2000AUDR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
RESO5 - Decrease in nominal capital18/01/2003RESO5
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
AA - Annual Accounts29/12/1999AA
51 - Application by an unlimited company to be re-registered as limited24/11/199351
RES06 - Reduction of issued capital29/09/2004RES06
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Members' assent to company being re-registered as unlimited15/08/200549(8)a
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
DO1 - Notice of disqualification of an indi21/08/1996DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
MA - Memorandum and Articles16/07/1994MA
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Purchase own shares - extraordinary resolution15/03/2006ERES08
4.20 - Statement of company's affairs18/05/19984.20
SRES13 - Other resolution - special resolution17/06/1997SRES13
Administrator's Abstract of receipts and payments07/11/20042.15
Report of meeting approving voluntary arrangement21/07/19991.1
Notice of appointment of a Receiver by the Court13/01/19962(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Other resolution - written resolution30/10/1994WRES13
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
COAD - Instrument issued under Section 244(5)17/09/2006COAD
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13