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Company Name: BURNS HOTEL LIMITED

Company Type:

Limited Company

Company No:

02139573

Company Address:

BURNS HOTEL LIMITED
16 Leinster Square
Bayswater
LONDON
W2 4PR


Date:

27/11/2009

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.


To view the most up to date company information on burns hotel limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on burns hotel limited, please click on the link below:

BURNS HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice to Official Receiver of winding-up order01/06/19944.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of resignation of directors or secretaries21/08/1993288b
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
363x - Annual Return07/06/2002363x
3.4 - Certificate of constitution of creditors26/09/19933.4
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Return by a company purchasing its own shares06/03/2000169
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
CERTNM - Change of name certificate21/11/1997CERTNM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
DISS40 - Notice of striking-off action disc15/01/1999DISS40
652C - Withdrawal of application for striking off05/11/1996652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
353a - Register of members in non-legible form16/09/1997353a
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
L64.01HC - Early dissolution request01/05/1996L64.01HC
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
RES03 - Exempt from appointment of auditor15/04/2006RES03
Notice of petition for administration order28/03/20062.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Application to the Court for cancellation of resolution for re-registration27/01/200154
Resolution to re-register - written resolution11/04/2003WRES02
Statement of name17/11/2000EEIG1
Order of Court - dissolution void16/03/1997OC-DV
169 - Return by a company purchasing its own01/04/2004169
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Certificate of release of Liquidator23/07/19994.14(SC)
Confirmation of dissolution22/04/2001RES09
318 - Location of directors' service con12/09/2006318
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
AUDR - Auditor's report22/07/1996AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Resolution to re-register - special resolution12/10/2001SRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Application for striking off20/12/1994652A
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
363b - Annual Return26/04/2003363b
RES03 - Exempt from appointment of auditor28/12/2001RES03
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
405(1) - Notice of appointment of Receiver22/10/1998405(1)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
2.18 - Notice of Order to deal with charged property27/09/20032.18
PROSP - Prospectus31/12/1995PROSP
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Directions to defer dissolution21/10/2003L64.04
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Change of Accounting Reference Date28/09/2006225
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
395 - Particulars of a mortgage or charge30/06/1994395
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
EEIG2 - Statement of name17/06/2000EEIG2
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2