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Company Name: BURTON ESTATES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03040997

Company Address:

BURTON ESTATES HOLDINGS LIMITED
Charterhouse
Legge Street
BIRMINGHAM
B4 7EU


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BURTON ESTATES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Re-registration of a company from private to public with a change of name04/02/1998CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Notice of constitution of liquidation committee18/07/20064.48
RES12 - Vary share rights/names06/08/2000RES12
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
318 - Location of directors' service con27/07/2004318
288b - Notice of resignation of directors or secretaries27/09/1999288b
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Application by an unlimited company to be re-registered as limited19/02/199851
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
MISC - Miscellaneous document15/04/2006MISC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
F14 - Notice of wind up28/03/1998F14
EEIG6 - Statement of name22/06/2002EEIG6
3.4 - Certificate of constitution of creditors25/01/19993.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
363b - Annual Return29/04/2003363b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
3.8 - Notice of Order to dispose of charged property10/05/20013.8
401 - Register of Charges30/11/1997401
3.4 - Certificate of constitution of creditors16/11/19953.4
Location of directors' service contracts10/02/2005318
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Directions to defer dissolution27/09/1993L64.04
L64.04 - Directions to defer dissolution14/05/1999L64.04
RES11 - Disapplication of pre-emption rights16/08/2001RES11
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Notice of increase in nominal capital14/03/2005123
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Notice of death of Voluntary Liquidator02/08/20064.44
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
AA - Annual Accounts09/04/2001AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6