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Company Name: BURTON ENVIRONMENTAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05541702

Company Address:

BURTON ENVIRONMENTAL SERVICES LIMITED
Unit 1 Wetmore Lane
BURTON-ON-TRENT
DE14 1RH


Date:

25/11/2009

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 ENVIRONMENTAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return17/03/2005363x
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
VAL - Valuation Report03/12/1993VAL
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
CERTNM - Change of name certificate01/07/1997CERTNM
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Notice of Receiver's report21/10/19953.5(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Notice of documents and particulars required to be filed12/10/2005EEIG4
Reduction of issued capital09/06/2000RES06
Auditor's statement30/08/2004AUDS
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
L64.07 - Release of Official Receiver20/04/2004L64.07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Notice of leave granted in relation to a disqualification order23/09/1995DO3
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
51 - Application by an unlimited company to be re-registered as limited27/07/200351
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Declaration of solvency25/10/20044.25(SC)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Elective resolution29/05/1998ELRES
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Memorandum and Articles - used in re-registration15/03/1995MAR
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Certificate of release of Liquidator31/01/20044.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
2.23 - Notice of result of meeting of creditors30/10/19972.23
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
AUD - Auditor's letter of resignation22/07/1996AUD
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Notice of final meeting of creditors21/02/19984.43
Notice of increase in nominal capital14/03/2005123
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Order of Court - dissolution void16/03/1997OC-DV
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
386 - Notice of passing of resolution removing an auditor19/03/2006386