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Company Name: BURTON HOUSE

Company Type:

Non-Limited

Company Address:

BURTON HOUSE
High Pit Road
CRAMLINGTON
NE23 6RB


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on burton house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on burton house, please click on the link below:

BURTON HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release19/01/1998RELREC
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
L64.01 - Early dissolution request25/03/2005L64.01
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
RES11 - Disapplication of pre-emption rights29/04/2005RES11
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
L64.01HC - Early dissolution request24/04/1998L64.01HC
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Capital/bonus issue - special resolution01/09/2003SRES14
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Statement of name21/04/1994EEIG6
363a - Annual Return08/09/2005363a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
OCREREG - Order of Court for re-registration28/05/2000OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
DO1 - Notice of disqualification of an indi16/10/1997DO1
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
AAMD - Amended Accounts29/06/2003AAMD
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
OC138 - Order of Court (Section 138)05/01/1999OC138
Notice of order to deal with secured property07/05/19942.11(scot)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
OC425 - Order of Court (Section 425)13/10/2005OC425
353a - Register of members in non-legible form27/07/2006353a
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Return by an oversea company that the company is being wound up26/02/2002703P(1)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Statement of name25/05/2001EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Notice of closure of a branch of an oversea company25/02/2000695A(3)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
363 - Annual Return22/03/2006363
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
AAMD - Amended Accounts20/10/2005AAMD
Decrease in nominal capital06/01/2002RESO5
Notice of completion of voluntary arrangement20/02/19961.4
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Vary share rights/names - special resolution20/12/1999SRES12
NEWINC - New Incorporation documents27/06/1997NEWINC
EEIG2 - Statement of name02/10/2001EEIG2
363x - Annual Return08/09/1993363x
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
362 - Notice of place where an oversea branch register is kept01/05/2004362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
4.48 - Notice of constitution of liquidation committee24/02/19944.48
L64.04 - Directions to defer dissolution19/12/1995L64.04
2.19 - Notice of discharge of Administration Order10/01/19992.19
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
2.20 - Notice of variation of Administration Order16/08/19992.20
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
225 - Change of Accounting Referenc28/05/1995225