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Company Name: BURTON END

Company Type:

Non-Limited

Company Address:

BURTON END
School Lane
HAVERHILL
CB9 9DE


Date:

23/11/2009

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 END



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Resolution to re-register - written resolution16/06/2002WRES02
Administrator's Abstract of receipts and payments31/07/19942.15
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
RES13 - Other resolution26/01/2000RES13
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Particulars of a mortgage or charge22/06/2001395
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
RES16 - Redemption of shares12/04/1996RES16
652C - Withdrawal of application for striking off23/11/2000652C
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Release of Official Receiver14/05/2001L64.07HC
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
288b - Notice of resignation of directors or secretaries01/04/1997288b
4.48 - Notice of constitution of liquidation committee01/08/20004.48
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Other resolution - ordinary resolution09/04/1998ORES13
RES12 - Vary share rights/names14/08/2002RES12
BS - Balance sheet10/02/1998BS
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Notice of final meeting of creditors14/11/20034.43
Notice of disqualification of an individual12/12/2002DO1
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
F14 - Notice of wind up28/01/2006F14
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
318 - Location of directors' service con01/12/2004318
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Register of members02/12/2004353
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Mortgage Register19/11/1999ZMORT REG
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
363x - Annual Return21/05/2006363x
Declaration on application for registration11/12/200112
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
363x - Annual Return05/06/2002363x
AAMD - Amended Accounts08/09/2004AAMD
2.7 - Administration Order07/01/19942.7
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
RES12 - Vary share rights/names21/10/1994RES12
Balance sheet17/04/2003BS
Location of directors' service contracts17/10/1993318