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Company Name: BURTON ENGINEERING

Company Type:

Non-Limited

Company Address:

BURTON ENGINEERING
Pews Hill Farm
Giddeahall
Yatton Keynell
CHIPPENHAM
SN14 7ES


Date:

01/12/2009

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 ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
386 - Notice of passing of resolution removing an auditor14/10/1993386
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
363a - Annual Return16/08/1993363a
4.51 - Certificate that creditors have been paid in full11/11/20054.51
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Re-registration of a company from limited to unlimited08/09/1995CERT3
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
2.23 - Notice of result of meeting of creditors20/12/19972.23
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
L64.04 - Directions to defer dissolution11/07/2003L64.04
Order of Court - dissolution void19/02/1995OC-DV
Purchase own shares - extraordinary resolution27/05/1994ERES08
L64.07 - Release of Official Receiver25/10/1993L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Notice of wind up19/04/1996F14
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
694(4)(a) - Statement of name26/02/1996694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
2.7 - Administration Order02/03/19962.7
RELREC - Official Receiver's release24/04/2005RELREC
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
OC138 - Order of Court (Section 138)28/03/1999OC138
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
325 - Location of register of directors' interests in shares etc01/07/1998325
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Notice of disqualification order against a body corporate12/02/1998DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
3.10 - Administrative Receiver's report16/09/20053.10
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
SA - Shares agreement10/05/2001SA
Decrease in nominal capital24/08/1998RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
405(1) - Notice of appointment of Receiver04/03/2003405(1)
RES14 - Capital/bonus issue11/02/1999RES14
OC - Order of Court18/11/1993OC
386 - Notice of passing of resolution removing an auditor15/11/2003386
1.4 - Notice of completion of voluntary arrang27/01/20021.4
MISC - Miscellaneous document24/11/1995MISC
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
DO1 - Notice of disqualification of an indi12/06/2002DO1
Re-registration of a company from private to public with a change of name01/03/2004CERT7
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Release of Official Receiver04/07/2000L64.07
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
3.4 - Certificate of constitution of creditors24/05/19993.4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
L64.01 - Early dissolution request29/05/2002L64.01
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Notice of removal of Liquidator09/06/19934.11(SC)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
2.21 - Statement of Administrator's proposals19/05/20002.21
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
2.7 - Administration Order17/01/20032.7
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Notice of appointment of Receiver20/08/2002405(1)
Return of alteration in the charter24/01/1994692(1)(a)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4