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Company Name: BURTON INTERNATIONAL GROUP LIMITED

Company Type:

Limited Company

Company No:

01693922

Company Address:

BURTON INTERNATIONAL GROUP LIMITED
4 Woburn Street
Ampthill
BEDFORD
MK45 2HP


Date:

04/12/2009

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 INTERNATIONAL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Order or revocation or suspension of voluntary arrangement25/11/20051.2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
353a - Register of members in non-legible form16/09/1997353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
F14 - Notice of wind up23/08/2006F14
BS - Balance sheet24/05/1996BS
123 - Notice of increase in nominal capital20/10/1994123
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
RES02 - esolution to re-register28/11/2003RES02
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Allotment of securities - extraordinary resolution12/10/1997ERES10
Disapplication of pre-emption rights26/03/2003RES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
4.20 - Statement of company's affairs19/03/19944.20
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
169 - Return by a company purchasing its own29/05/1998169
Notice of variation of administration order10/08/19982.12(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
WRES13 - Other resolution - written resolution30/04/1996WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Administrative Receiver's report21/12/19943.10
PROSP - Prospectus07/09/1997PROSP
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Notice of Administration Order05/12/20042.6
694(4)(a) - Statement of name14/07/1995694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
L64.01 - Early dissolution request27/05/2002L64.01
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Notice of ceasing to act of Receiver16/11/2004405(2)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)