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Company Name: BURTON INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

00269025

Company Address:

BURTON INVESTMENT LIMITED
Burton Tower
Rossett
WREXHAM
LL12 0AD


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BURTON INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
4.70 - Declaration of Solvency11/03/19994.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
RES14 - Capital/bonus issue15/01/1996RES14
1.4 - Notice of completion of voluntary arrang01/02/20041.4
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
288b - Notice of resignation of directors or secretaries28/06/2003288b
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
RES08 - Purchase own shares02/12/1995RES08
AA - Annual Accounts25/10/1994AA
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
694(4)(b) - Statement of name28/10/2001694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
325 - Location of register of directors' interests in shares etc25/11/1993325
SRES13 - Other resolution - special resolution17/01/2005SRES13
Application by an unlimited company to be re-registered as limited05/09/199951
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
RES02 - esolution to re-register12/04/1999RES02
CERTNM - Change of name certificate02/10/2004CERTNM
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Statement of name13/06/1993EEIG1
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Change of Name Special Resolution20/01/1996SRES15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Release of Official Receiver20/02/1997L64.07
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Purchase own shares - written resolution17/11/1998WRES08
Notice of petition for administration order26/10/20062.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Notice of statement of administrator's proposals25/02/20032.7(scot)
CERTNM - Change of name certificate21/11/2000CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
325 - Location of register of directors' interests in shares etc28/11/2004325
363x - Annual Return21/05/2006363x
OC138 - Order of Court (Section 138)26/09/2005OC138
Notice of Order to dispose of charged property06/01/20013.8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
SA - Shares agreement12/12/2004SA
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)