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Company Name: BURNS ELECTRONICS

Company Type:

Non-Limited

Company Address:

BURNS ELECTRONICS
867 Harrow Rd
LONDON
NW10 5NG


Date:

23/11/2009

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 ELECTRONICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
169 - Return by a company purchasing its own25/01/2000169
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
OC - Order of Court25/06/1995OC
652A - Application for striking off20/08/1997652A
Shares agreement23/09/2003SA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Notice of winding up order21/12/19994.2(SC)
2.18 - Notice of Order to deal with charged property30/09/20032.18
Register of members23/05/1995353
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
652A - Application for striking off14/11/1998652A
EEIG2 - Statement of name27/11/1994EEIG2
363a - Annual Return26/10/2005363a
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Notice of disqualification of an individual23/08/2005DO1
SRES15 - Change of Name Special Resolution26/07/2000SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Notice of appointment of a Receiver by the Court22/07/20062(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
RES03 - Exempt from appointment of auditor22/09/2002RES03
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Confirmation of dissolution10/05/1995RES09
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Notice of winding up order21/03/19984.2(SC)
DO1 - Notice of disqualification of an indi29/10/1993DO1
694(4)(b) - Statement of name06/03/2005694(4)(b)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
EEIG1 - Statement of name02/01/1997EEIG1
362 - Notice of place where an oversea branch register is kept25/05/1997362
Order of Court (Section 138)13/05/1999OC138
Notice of variation of administration order28/05/20062.12(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Application to the Court for cancellation of resolution for re-registration30/07/200654
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Increase in nominal capital09/01/1994RESO4
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Auditor's report07/03/1997AUDR
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
363a - Annual Return05/04/2006363a
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
AUDS - Auditor's statement13/04/2004AUDS
L64.06 - Directions to defer dissolution09/08/2000L64.06
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Application by a public company for re-registration as a private company30/08/199953
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
123 - Notice of increase in nominal capital25/06/2000123
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
RES03 - Exempt from appointment of auditor11/06/1993RES03
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Notice of leave granted in relation to a disqualification order05/02/2004DO3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Liquidator's statement of receipts and payments29/05/19964.68
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Administrative Receiver's report28/04/19963.10
RES13 - Other resolution30/06/1993RES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
RES16 - Redemption of shares15/01/2002RES16
Balance sheet02/10/1999BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
L64.01 - Early dissolution request10/02/2006L64.01