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Company Name: BURTON EXECUTIVE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03052246

Company Address:

BURTON EXECUTIVE SERVICES LIMITED
8 Carrick Close
CAMBRIDGE
CB1 8RQ


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 EXECUTIVE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Declaration of Solvency21/02/20024.70
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Statement of name29/11/2004EEIG6
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
PROSP - Prospectus10/06/2005PROSP
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
L64.01HC - Early dissolution request13/09/1998L64.01HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Capital/bonus issue - ordinary resolution06/03/2002ORES14
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
2.21 - Statement of Administrator's proposals03/12/19942.21
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Capital/bonus issue - ordinary resolution29/05/2000ORES14
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Application by an unlimited company to be re-registered as limited24/09/199351
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Certificate of removal of Voluntary Liquidator20/07/19994.38
Resolution to re-register - written resolution18/04/1994WRES02
Annual Return (Welsh language form)13/05/1993363CYM
2.2(scot) - Notice of administration order16/10/19962.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Register of members25/07/2006353
Re-registration of a company from public to private15/03/2006CERT10
4.51 - Certificate that creditors have been paid in full05/08/20014.51
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Financial assistance in shares acquisition13/07/1999RES07
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
694(4)(b) - Statement of name19/09/1993694(4)(b)
3.10 - Administrative Receiver's report05/10/20043.10
12 - Declaration on application for registration13/12/199412
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097