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Company Name: BURTON HYDRAULICS AND PNEUMATICS LIMITED

Company Type:

Limited Company

Company No:

01289122

Company Address:

BURTON HYDRAULICS AND PNEUMATICS LIMITED
Unit 1 & 2 Paget Street
BURTON-ON-TRENT
DE14 3TQ


Date:

25/11/2009

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 hydraulics and pneumatics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on burton hydraulics and pneumatics limited, please click on the link below:

BURTON HYDRAULICS AND PNEUMATICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up13/11/2004F14
Declaration on application for registration (Welsh language form).06/05/199312CYM
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Register of members in non-legible form21/03/1996353a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Auditor's statement31/10/2006AUDS
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
DO1 - Notice of disqualification of an indi08/10/2000DO1
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
L64.01 - Early dissolution request03/12/1994L64.01
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Change of Accounting Reference Date30/06/1995225
Particulars of an issue of secured debentures in a series16/05/2003397a
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
MISC - Miscellaneous document19/11/1998MISC
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Directions to defer dissolution03/10/1995L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice of appointment of Receiver09/10/1995405(1)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
652A - Application for striking off10/09/1995652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Annual Return05/05/2005363a
3.4 - Certificate of constitution of creditors24/07/19973.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Notice of Order to deal with charged property08/07/19992.18
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
L64.06 - Directions to defer dissolution15/05/1994L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
RES10 - Allotment of securities22/08/1996RES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Application by a limited company to be re-registered as unlimited26/02/199749(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
DISS40 - Notice of striking-off action disc05/11/1997DISS40
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
363 - Annual Return14/02/1996363
Capital/bonus issue30/04/1998RES14
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
3.10 - Administrative Receiver's report28/04/19933.10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Application by an unlimited company to be re-registered as limited04/07/200351
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Confirmation of dissolution19/07/1995RES09