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Company Name: CAROLINE BURNS LIMITED

Company Type:

Limited Company

Company No:

04288927

Company Address:

CAROLINE BURNS LIMITED
1D Portman Mansions
Chiltern Street
LONDON
W1U 5AJ


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.


To view the most up to date company information on caroline burns limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on caroline burns limited, please click on the link below:

CAROLINE BURNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Re-registration of a company from private to public with a change of name13/02/1994CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Purchase own shares - written resolution15/04/1999WRES08
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
RES11 - Disapplication of pre-emption rights07/08/2001RES11
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Notice of statement of administrator's proposals21/07/19972.7(scot)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Notice of result of meeting of creditors14/08/20052.8(scot)
EEIG6 - Statement of name29/06/2006EEIG6
BUSADDCH - Business address changed14/12/1993BUSADDCH
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
362 - Notice of place where an oversea branch register is kept10/01/2002362
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Re-registration of a company from unlimited to limited14/03/2001CERT1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
NEWINC - New Incorporation documents03/09/2003NEWINC
Redemption of shares - extraordinary resolution20/09/2003ERES16
Notice of change of directors or secretaries or in their particulars04/12/1996288c
AUDR - Auditor's report13/06/1999AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Court Order for notice of wind up04/02/1996CO4.2S
363a - Annual Return31/03/2004363a
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice to Official Receiver of winding-up order14/06/19954.13
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
169 - Return by a company purchasing its own27/06/2005169
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Statement of company's affairs12/01/19954.20
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
397a -17/09/2001397a
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Notice of Order to deal with charged property06/03/19992.18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice of increase in nominal capital14/03/2005123
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
363b - Annual Return12/09/2003363b
DO1 - Notice of disqualification of an indi15/04/1998DO1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Abstract of receipt and payments in receivership28/11/20033.6
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Return by a company purchasing its own shares20/08/2002169
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
BONA - Bona Vacantia disclaimer02/02/1995BONA
Purchase own shares17/04/1998RES08
363x - Annual Return04/08/2005363x
2.7 - Administration Order03/01/19952.7
53 - Application by a public company for re-registration as a private company13/10/200253
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
L64.01 - Early dissolution request16/01/1999L64.01
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice of change of directors or secretaries or in their particulars06/02/1996288c
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
AUDR - Auditor's report06/04/1997AUDR
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Application to the Court for cancellation of resolution for re-registration23/12/200354
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Written elective resolution09/05/2005(W)ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Re-registration of a company from private to public06/07/1997CERT5