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Company Name: BURNS JONES EDUCATION LTD

Company Type:

Limited Company

Company No:

05655953

Company Address:

BURNS JONES EDUCATION LTD
48 Beaumont Road
LONDON
W4 5AP


Date:

26/11/2009

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 JONES EDUCATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order24/08/19982.19
RES02 - esolution to re-register12/04/1999RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
287 - Change in situation or address of Registered Office23/10/2003287
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice of place where an oversea branch register is kept09/09/1998362
Other resolution - ordinary resolution07/08/1997ORES13
EEIG2 - Statement of name03/03/2001EEIG2
OC138 - Order of Court (Section 138)02/02/2000OC138
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Re-registration of a company from public to private with a change of name18/12/2000CERT11
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
287 - Change in situation or address of Registered Office28/02/1996287
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
363 - Annual Return05/02/1995363
Notice of disqualification order against a body corporate02/03/2000DO2
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Certificate of release of Liquidator23/07/19994.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Notice of resignation of Liquidator08/09/19934.16(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Allotment of securities - special resolution25/12/1997SRES10
EEIG1 - Statement of name17/03/1998EEIG1
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
694(4)(b) - Statement of name13/12/1998694(4)(b)
Order or revocation or suspension of voluntary arrangement29/09/20001.2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
RES10 - Allotment of securities05/08/1995RES10
Statement of name12/03/2003694(4)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
3.7 - Notice of Administrative Receiver's death22/01/20013.7
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Administrative Receiver's report19/03/20053.10
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Statement of name07/03/2000694(4)(a)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
2.6 - Notice of Administration Order11/06/20012.6
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Redemption of shares - ordinary resolution07/10/1997ORES16
397a -21/05/1999397a
AA - Annual Accounts14/07/1998AA
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
MISC - Miscellaneous document25/12/1994MISC
Other resolution - extraordinary resolution10/02/2001ERES13
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
3.7 - Notice of Administrative Receiver's death04/05/20043.7
EEIG1 - Statement of name14/10/2000EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
2.21 - Statement of Administrator's proposals28/02/20052.21
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Annual Return (Welsh language form)28/11/2006363CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Notice of discharge of administration order31/07/19982.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952