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Company Name: BURNS MECHANICAL SERVICES

Company Type:

Non-Limited

Company Address:

BURNS MECHANICAL SERVICES
1 Ladypool
Hale Village
LIVERPOOL
L24 5SE


Date:

29/11/2009

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 MECHANICAL SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members23/05/1995353
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Annual Return09/05/2002363b
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Directions to defer dissolution05/06/1999L64.06HC
BS - Balance sheet01/01/2006BS
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
SA - Shares agreement11/02/2005SA
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
2.7 - Administration Order25/07/19982.7
MISC - Miscellaneous document30/12/1998MISC
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
395 - Particulars of a mortgage or charge19/03/2004395
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Auditor's statement30/08/2004AUDS
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Register of members26/10/1998353
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
694(4)(b) - Statement of name28/01/2003694(4)(b)
652A - Application for striking off12/03/1999652A
1.4 - Notice of completion of voluntary arrang31/03/20061.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Re-registration of a company from public to private31/12/1994CERT10
Liquidator's statement of receipts and payments31/03/19944.68
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
401 - Register of Charges09/09/2004401
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Vary share rights/names - extraordinary resolution05/06/1997ERES12
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
4.48 - Notice of constitution of liquidation committee09/11/19934.48
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Allotment of securities - extraordinary resolution31/07/1993ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Notice of petition for administration order30/04/20052.1(scot)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
AUDR - Auditor's report27/05/2000AUDR
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)