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Company Name: PL BURLEY & SON LIMITED

Company Type:

Limited Company

Company No:

04687805

Company Address:

PL BURLEY & SON LIMITED
The Workshop
Magna Mile
Ludford
MARKET RASEN
LN8 6AH


Date:

04/12/2009

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

Email Address:
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PL BURLEY & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office26/05/199610
L64.04 - Directions to defer dissolution29/03/1995L64.04
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
AUDS - Auditor's statement27/10/2001AUDS
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Notice of resignation of directors or secretaries21/08/1993288b
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Return delivered for registration of a branch of an oversea company13/10/2004BR1
COAD - Instrument issued under Section 244(5)12/07/2000COAD
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
318 - Location of directors' service con24/07/1997318
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
363x - Annual Return18/07/1999363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Instrument issued under Section 244(5)01/11/2005COAD
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Redemption of shares01/05/1996RES16
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
SRES13 - Other resolution - special resolution27/01/1995SRES13
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
2.21 - Statement of Administrator's proposals19/05/20002.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
DO1 - Notice of disqualification of an indi16/10/1997DO1
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Redemption of shares - ordinary resolution21/03/1995ORES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38