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Company Name: BURTON IN LONSDALE VILLAGE SHOP

Company Type:

Non-Limited

Company Address:

BURTON IN LONSDALE VILLAGE SHOP
27 High St
Burton in Lonsdale
CARNFORTH
LA6 3JU


Date:

30/11/2009

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 IN LONSDALE VILLAGE SHOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts07/10/1995AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
RES08 - Purchase own shares20/12/2000RES08
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Application by a private company for re-registration as a public company15/03/200043(3)
RES16 - Redemption of shares24/05/2001RES16
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
RES12 - Vary share rights/names19/04/2001RES12
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Administration Order26/09/19972.7
Other resolution - ordinary resolution15/03/1999ORES13
Return by an oversea company subject to branch registration29/09/1998BR3
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
SRES15 - Change of Name Special Resolution01/04/2001SRES15
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
3.7 - Notice of Administrative Receiver's death04/11/20053.7
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Particulars of an issue of secured debentures in a series03/10/2001397a
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
363s - Annual Return31/08/1999363s
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
New Incorporation documents21/09/1996NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
287 - Change in situation or address of Registered Office03/04/1998287
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Redemption of shares30/11/2003RES16
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Order to wind up18/03/1996COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
405(1) - Notice of appointment of Receiver24/08/2005405(1)
4.43 - Notice of final meeting of creditors03/02/19994.43
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Re-registration of a company from unlimited to PLC02/07/1997CERT6
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Application by an unlimited company to be re-registered as limited31/08/199751
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Notice of final meeting of creditors31/03/20054.43
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
694(4)(a) - Statement of name31/03/1994694(4)(a)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Exempt from appointment of auditor - special resolution06/10/1996SRES03
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Notice of vacation of office by Liquidator11/01/19944.19(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Redemption of shares - extraordinary resolution15/11/2000ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
L64.04 - Directions to defer dissolution02/03/2002L64.04
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Notice of documents and particulars required to be filed14/07/2006EEIG4
ELRES - Elective resolution18/04/2003ELRES
RES14 - Capital/bonus issue24/05/2006RES14
Notice of disqualification of an individual15/05/2003DO1
Notice of final meeting of creditors24/05/19994.17(SC)
Other resolution - extraordinary resolution29/03/2004ERES13
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552