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Company Name: BURYFIELD LIMITED

Company Type:

Limited Company

Company No:

02952306

Company Address:

BURYFIELD LIMITED
1B Bethune Road
LONDON
N16 5BW


Date:

28/11/2009

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

Email Address:
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BURYFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors30/10/19972.23
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
EEIG6 - Statement of name08/12/2003EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Confirmation of dissolution - special resolution12/03/2005SRES09
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
EEIG6 - Statement of name18/10/2001EEIG6
Notice of discharge of administration order31/07/19982.4(scot)
SRES13 - Other resolution - special resolution26/02/2000SRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
363s - Annual Return17/03/2004363s
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Statement of company's affairs12/01/19954.20
694(4)(b) - Statement of name11/04/2000694(4)(b)
287 - Change in situation or address of Registered Office31/03/2006287
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Notice of ceasing to act of Receiver11/06/1995405(2)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
BS - Balance sheet05/09/1996BS
Order of Court (Section 138)03/07/1993OC138
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Administrator's abstract of receipts and payments21/04/19982.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Release of Official Receiver31/12/2000L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
694(4)(b) - Statement of name14/06/2006694(4)(b)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
BS - Balance sheet26/01/2002BS
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Certificate that creditors have been paid in full29/12/19934.51
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
EEIG2 - Statement of name10/08/1999EEIG2
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Resolution to re-register01/09/2003RES02
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Early dissolution request21/12/1999L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Notice of removal of Liquidator13/10/19974.11(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
MISC - Miscellaneous document07/03/1999MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Memorandum and Articles - used in re-registration05/03/1997MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Notice of removal of Liquidator18/09/19964.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
MISC - Miscellaneous document24/11/1997MISC
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
L64.01 - Early dissolution request18/09/2002L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
RES10 - Allotment of securities03/01/2006RES10
RES12 - Vary share rights/names10/11/2005RES12
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
RES03 - Exempt from appointment of auditor31/08/1998RES03
2.6 - Notice of Administration Order25/04/19932.6
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Return by an oversea company subject to branch registration19/11/1993BR3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
SRES13 - Other resolution - special resolution07/04/1999SRES13
Reduction of issued capital - ordinary resolution28/02/2004ORES06
SRES13 - Other resolution - special resolution09/12/2005SRES13
RES03 - Exempt from appointment of auditor15/04/2006RES03
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11