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Company Name: BURTON INDUSTRIAL ENGRAVING LIMITED

Company Type:

Limited Company

Company No:

04707609

Company Address:

BURTON INDUSTRIAL ENGRAVING LIMITED
153 Thornley Street
BURTON-ON-TRENT
DE14 2QP


Date:

04/12/2009

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

BURTON INDUSTRIAL ENGRAVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept09/09/1998362
288a - Notice of appointment of directors or secretaries24/03/2005288a
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Return by an oversea company subject to branch registration05/07/1996BR3
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Mortgage Register19/03/2006ZMORT REG
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Notice of result of meeting of creditors30/08/19942.23
MA - Memorandum and Articles14/01/2006MA
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Confirmation of dissolution - special resolution10/10/1996SRES09
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Redemption of shares - special resolution31/05/1998SRES16
Reduction of issued capital - written resolution26/12/2002WRES06
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
386 - Notice of passing of resolution removing an auditor08/07/2006386
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Liquidator's statement of receipts and payments28/01/20004.68
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Return of final meeting in members' voluntary winding-up24/04/20034.71
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
DO1 - Notice of disqualification of an indi24/10/2002DO1
Statement of name01/10/2000EEIG2
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
OCREREG - Order of Court for re-registration23/10/1994OCREREG
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Directions to defer dissolution30/11/1993L64.06
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of wind up25/12/2005F14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
RELREC - Official Receiver's release12/08/2006RELREC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Change of Accounting Reference Date25/02/2006225
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Application for striking off20/12/1994652A
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Other resolution - ordinary resolution16/02/1999ORES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
RES12 - Vary share rights/names23/05/1999RES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Notice of intention to carry on business as an investment company14/12/1994266(1)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8