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Company Name: BURTON GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01395083

Company Address:

BURTON GROUP HOLDINGS LIMITED
Unit 8 Maple Court Crystal Drive
Sandwell Business Park
BIRMINGHAM
B66 1RB


Date:

02/12/2009

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 GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities22/03/1997RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
BUSADDCH - Business address changed04/03/2000BUSADDCH
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
4.70 - Declaration of Solvency03/05/19974.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
BONA - Bona Vacantia disclaimer26/08/2003BONA
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Order of Court20/06/1994OC
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
L64.01 - Early dissolution request29/05/2002L64.01
Application by an unlimited company to be re-registered as limited11/05/199651
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Capital/bonus issue24/07/2003RES14
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP