creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BURNS JEWELLERS GROUP LIMITED

Company Type:

Limited Company

Company No:

03551706

Company Address:

BURNS JEWELLERS GROUP LIMITED
22 Ormskirk Street
ST. HELENS
WA10 1BJ


Date:

29/11/2009

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

Email Address:


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

BURNS JEWELLERS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor09/10/2004RES03
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
RES06 - Reduction of issued capital18/08/1994RES06
Notice of Order to deal with charged property30/04/20012.18
WRES13 - Other resolution - written resolution07/04/1999WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Statement of rights attached to allotted shares02/06/2000128(1)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Capital/bonus issue - special resolution01/02/2003SRES14
L64.01 - Early dissolution request10/02/2006L64.01
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Statement of name16/05/2005EEIG1
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Annual Return17/07/2003363x
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Certificate of removal of Voluntary Liquidator20/11/20014.38
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
652C - Withdrawal of application for striking off20/05/1999652C
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
RES08 - Purchase own shares19/01/2006RES08
4.70 - Declaration of Solvency27/04/19944.70
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
RESO5 - Decrease in nominal capital13/11/1998RESO5
Re-registration of a company from public to private21/06/1993CERT10
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Declaration on application for registration05/01/199912
Other resolution - written resolution07/01/1999WRES13
Notice of result of meeting of creditors30/08/19942.23
Miscellaneous document12/02/1997MISC
Bona Vacantia disclaimer13/12/2001BONA
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
363b - Annual Return10/02/1998363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
RES13 - Other resolution17/08/1997RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Reduction of issued capital - special resolution02/01/2006SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Redemption of shares - special resolution07/02/1996SRES16
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
SA - Shares agreement10/08/2000SA
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Valuation Report21/07/2006VAL
694(4)(a) - Statement of name17/10/2000694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
VAL - Valuation Report05/05/2005VAL
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
SRES16 - Redemption of shares - special resolution31/01/2003SRES16