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Company Name: BURTON ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

04382186

Company Address:

BURTON ELECTRICS LIMITED
8 Spur Road
Cosham
PORTSMOUTH
PO6 3EB


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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BURTON ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of resignation of directors or secretaries28/02/2000288b
Memorandum and Articles22/08/1996MA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Notice of death of Liquidator06/10/19994.18(SC)
2.18 - Notice of Order to deal with charged property05/10/20042.18
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Increase in nominal capital08/12/2002RESO4
3.10 - Administrative Receiver's report07/12/19953.10
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Notice of disqualification of an individual12/12/2002DO1
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
363s - Annual Return22/12/2000363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
2.19 - Notice of discharge of Administration Order06/06/20022.19
Annual Return29/10/2006363
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Amended Accounts23/05/1993AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of discharge of administration order18/06/20032.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Notice of petition for administration order30/04/20052.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
AUDR - Auditor's report15/07/1999AUDR
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
362 - Notice of place where an oversea branch register is kept07/07/2006362
PROSP - Prospectus06/04/2000PROSP
VAL - Valuation Report16/10/1995VAL
RES09 - Confirmation of dissolution03/02/1995RES09
Register of Charges09/07/2002401
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
ELRES - Elective resolution19/11/2006ELRES
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
PROSP - Prospectus31/12/1995PROSP
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Notice of result of meeting of creditors28/08/20012.23
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Notice of appointment of Receiver19/09/1999405(1)
395 - Particulars of a mortgage or charge14/07/2005395
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
288a - Notice of appointment of directors or secretaries30/12/2000288a
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Change of accounting reference date (Welsh form)24/04/2001225CYM
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Increase in nominal capital09/01/1994RESO4
287 - Change in situation or address of Registered Office16/12/2003287
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Location of directors' service contracts30/07/1996318
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Order of Court13/12/1995OC
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
12 - Declaration on application for registration14/05/200012
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
L64.01 - Early dissolution request07/03/2000L64.01
RESO5 - Decrease in nominal capital23/03/2004RESO5
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
397a -01/05/2003397a
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Redemption of shares - ordinary resolution24/10/1995ORES16
L64.06 - Directions to defer dissolution30/09/2003L64.06
OCREREG - Order of Court for re-registration01/05/2003OCREREG