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Company Name: BURTON LAMINATES LIMITED

Company Type:

Limited Company

Company No:

04126672

Company Address:

BURTON LAMINATES LIMITED
3 Harolds Road
Pinnacles
HARLOW
CM19 5BJ


Date:

30/11/2009

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 LAMINATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
325 - Location of register of directors' interests in shares etc29/07/2001325
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Decrease in nominal capital - special resolution03/06/1994SRESO5
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Particulars of a mortgage or charge12/04/1999395
Notice of discharge of administration order18/05/19932.4(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of death of Liquidator16/09/19974.18(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
353a - Register of members in non-legible form27/03/2000353a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
L64.06 - Directions to defer dissolution11/09/1999L64.06
Resolution to re-register - written resolution11/04/2003WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Notice of vacation of office by Liquidator14/04/19994.19(SC)
EEIG6 - Statement of name10/05/1998EEIG6
RESO5 - Decrease in nominal capital25/12/2003RESO5
363a - Annual Return09/10/1998363a
Resolution to re-register - ordinary resolution07/04/2000ORES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Written elective resolution09/04/1995(W)ELRES
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Capital/bonus issue - ordinary resolution23/10/1997ORES14
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Notice of disqualification of an individual25/02/1994DO1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Purchase own shares - special resolution28/04/1993SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Registration as Friendly Society30/11/1995CERTIPS
Confirmation of dissolution - special resolution10/10/1996SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Administrator's Abstract of receipts and payments20/07/19972.15
Business address changed30/09/2004BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
DO1 - Notice of disqualification of an indi09/08/1997DO1
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
4.43 - Notice of final meeting of creditors10/12/20064.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08