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Company Name: BURROWS DAVIES LIMITED

Company Type:

Limited Company

Company No:

03042801

Company Address:

BURROWS DAVIES LIMITED
1 Heslington Court
School Lane
Heslington
YORK
YO10 5EX


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 DAVIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
EEIG2 - Statement of name21/08/2002EEIG2
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Return of final meeting in members' voluntary winding-up12/05/20014.71
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
4.20 - Statement of company's affairs08/08/20014.20
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Certificate of specific penalty16/03/1998SPECPEN
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
OC - Order of Court29/04/1994OC
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
3.4 - Certificate of constitution of creditors29/10/19943.4
SRES13 - Other resolution - special resolution08/04/2002SRES13
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
363x - Annual Return08/09/1993363x
363 - Annual Return17/12/1995363
Purchase own shares - ordinary resolution19/11/1993ORES08
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
RES09 - Confirmation of dissolution14/01/2003RES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Liquidator's statement of receipts and payment05/05/20004.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
3.8 - Notice of Order to dispose of charged property22/05/19953.8
363 - Annual Return30/06/2000363
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Allotment of securities - extraordinary resolution26/10/2003ERES10
Order of Court - dissolution void16/03/1997OC-DV
Notice of final meeting of creditors18/09/19964.43
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
4.20 - Statement of company's affairs10/12/19974.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
F14 - Notice of wind up15/07/2002F14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
L64.01 - Early dissolution request25/03/2005L64.01
Notice of manager's particulars04/02/1997EEIG3
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
288a - Notice of appointment of directors or secretaries25/07/2005288a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
ELRES - Elective resolution21/11/2003ELRES
Annual Accounts13/02/1995AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Particulars of a charge created by a company registered in Scotland21/06/2001410
EEIG2 - Statement of name20/02/2003EEIG2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
AA - Annual Accounts05/10/1993AA
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
4.48 - Notice of constitution of liquidation committee18/04/20024.48
2.6 - Notice of Administration Order17/11/20002.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
405(1) - Notice of appointment of Receiver23/04/1999405(1)
L64.04 - Directions to defer dissolution14/02/2005L64.04
363x - Annual Return08/05/2004363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
COCOMP - Order to wind up03/05/2006COCOMP