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Company Name: BURYTHORPE LTD

Company Type:

Limited Company

Company No:

04421568

Company Address:

BURYTHORPE LTD
Brunel House 1ST Floor
87 Manningham Lane
BRADFORD
BD1 3BN


Date:

29/11/2009

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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BURYTHORPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Return of final meeting in members' voluntary winding-up12/07/19964.71
Directions to defer dissolution23/12/1993L64.06HC
1.1 - Report of meeting approving voluntary arran11/10/19951.1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Change of name certificate11/06/2005CERTNM
Notice of completion of voluntary arrangement11/11/19931.4
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Financial assistance in shares acquisition21/09/2005RES07
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
AUDR - Auditor's report01/03/1999AUDR
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Register of Charges09/07/2002401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
363x - Annual Return23/10/1995363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
RELREC - Official Receiver's release03/02/2001RELREC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Notice of increase in nominal capital15/12/1994123
694(4)(a) - Statement of name09/02/2005694(4)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
DO1 - Notice of disqualification of an indi23/07/1995DO1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Register of members in non-legible form25/01/1994353a
363a - Annual Return09/01/1994363a
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Administrator's abstract of receipts and payments06/06/20032.9(SC)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
363b - Annual Return23/01/1998363b
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
RES03 - Exempt from appointment of auditor03/10/2006RES03
Location of directors' service contracts23/11/2002318
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Notice of completion of voluntary arrangement08/08/19951.4
L64.07 - Release of Official Receiver02/11/1996L64.07
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
CERTNM - Change of name certificate02/10/2004CERTNM
AA - Annual Accounts25/08/1993AA
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Re-registration of a company from limited to unlimited20/12/1993CERT3
363a - Annual Return19/08/1993363a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Statement of name25/07/2005EEIG6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
RES12 - Vary share rights/names23/10/1993RES12
Prospectus03/08/2004PROSP
Administrative Receiver's report09/10/20023.10
Notice of resignation of directors or secretaries28/02/2000288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of result of meeting of creditors11/12/19942.8(scot)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
287 - Change in situation or address of Registered Office13/03/1994287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Notice of appointment of Receiver26/04/2005405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72