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Company Name: BURROWS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05459431

Company Address:

BURROWS CONSULTANTS LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

30/11/2009

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

Email Address:
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BURROWS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Auditor's letter of resignation18/10/1993AUD
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Directions to defer dissolution01/01/2004L64.06HC
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Written elective resolution25/10/2002(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
MA - Memorandum and Articles07/03/1997MA
Certificate of release of Liquidator07/04/19974.14(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
SA - Shares agreement30/06/2001SA
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Annual Return (Welsh language form)21/01/1997363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Statement of name27/02/1999EEIG1
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Order of Court (Section 138)15/02/2000OC138
Certificate of removal of Voluntary Liquidator12/01/20064.38
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Register of members in non-legible form06/01/1996353a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
F14 - Notice of wind up28/03/1998F14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Change in situation or address of Registered Office06/11/1993287
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5