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Company Name: BURNS ECOMMERCE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04122224

Company Address:

BURNS ECOMMERCE HOLDINGS LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RJ


Date:

22/11/2009

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 ECOMMERCE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
NEWINC - New Incorporation documents06/12/1999NEWINC
Notice of Order to dispose of charged property19/07/20013.8
325 - Location of register of directors' interests in shares etc12/01/2002325
Other resolution - ordinary resolution27/10/2006ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
DO1 - Notice of disqualification of an indi15/02/1996DO1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Order of Court (Section 138)14/02/1998OC138
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
287 - Change in situation or address of Registered Office03/04/1998287
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Notice of wind up05/09/2001F14
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Redemption of shares - written resolution20/09/1996WRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
363 - Annual Return15/01/2004363
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
BONA - Bona Vacantia disclaimer15/08/2005BONA
Certificate that creditors have been paid in full12/12/19934.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Return by an oversea company subject to branch registration08/12/1996BR3
AAMD - Amended Accounts20/04/1994AAMD
Disapplication of pre-emption rights04/08/2000RES11
Written elective resolution27/06/2000(W)ELRES
Report of meeting approving voluntary arrangement12/10/20011.1
EEIG2 - Statement of name10/08/1999EEIG2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Statement of name12/02/2006EEIG2
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
RELREC - Official Receiver's release08/07/1994RELREC
Notice of leave granted in relation to a disqualification order03/10/1994DO3
RES02 - esolution to re-register28/11/2003RES02
Notice of final meeting of creditors09/09/19974.17(SC)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
363a - Annual Return05/04/2006363a
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
53 - Application by a public company for re-registration as a private company20/05/200053
1.4 - Notice of completion of voluntary arrang10/12/19991.4
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Notice of closure of a branch of an oversea company25/08/2003695A(3)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
AUD - Auditor's letter of resignation09/04/1999AUD
AAMD - Amended Accounts27/06/2001AAMD
Notice of Order to dispose of charged property27/12/19943.8
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Auditor's letter of resignation19/01/2001AUD
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Mortgage Register03/03/1997ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Auditor's statement30/04/2000AUDS
RES08 - Purchase own shares15/06/2003RES08
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Notice of death of Liquidator04/06/19944.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
2.21 - Statement of Administrator's proposals13/11/19952.21
RES06 - Reduction of issued capital08/02/2006RES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
318 - Location of directors' service con13/01/2005318
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4