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Company Name: BURROWS & SMITH LIMITED

Company Type:

Limited Company

Company No:

00366790

Company Address:

BURROWS & SMITH LIMITED
Saffro Works
Saffro Lane
LEICESTER
LE2 6UH


Date:

28/11/2009

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 burrows & smith limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on burrows & smith limited, please click on the link below:

BURROWS & SMITH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors02/02/20052.23
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
694(4)(a) - Statement of name03/03/2006694(4)(a)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
363a - Annual Return28/09/2003363a
2.21 - Statement of Administrator's proposals13/11/19952.21
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Bona Vacantia disclaimer05/12/1993BONA
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
3.4 - Certificate of constitution of creditors07/01/20023.4
Notice of intention to carry on business as an investment company26/04/2000266(1)
Release of Official Receiver12/05/1993L64.07HC
363s - Annual Return06/12/2004363s
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
EEIG6 - Statement of name08/04/2000EEIG6
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Certificate that creditors have been paid in full16/07/19934.51
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
RES09 - Confirmation of dissolution07/01/2001RES09
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Other resolution - ordinary resolution13/10/1993ORES13
Early dissolution request02/12/1997L64.01
Application by a public company for re-registration as a private company01/05/200153
RES16 - Redemption of shares08/02/2000RES16
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Notice of manager's particulars02/10/2004EEIG3
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Application by a public company for re-registration as a private company22/12/200553
Notice of disqualification order against a body corporate03/05/1994DO2
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
353a - Register of members in non-legible form23/09/2003353a
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
363s - Annual Return26/07/2000363s
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
325 - Location of register of directors' interests in shares etc29/07/2001325
RES13 - Other resolution21/03/1997RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)