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Company Name: WILLIAM BURKE & MICHAEL LIMITED

Company Type:

Limited Company

Company No:

01132281

Company Address:

WILLIAM BURKE & MICHAEL LIMITED
57-61 Chatterton Road
BROMLEY
BR2 9QQ


Date:

27/11/2009

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

Email Address:


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

WILLIAM BURKE & MICHAEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
363s - Annual Return24/02/2000363s
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Statement of company's affairs08/12/20044.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Re-registration of a company from private to public05/12/1995CERT5
Allotment of securities25/03/2003RES10
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Declaration of solvency12/04/20014.25(SC)
L64.07 - Release of Official Receiver31/07/1995L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Notice of leave granted in relation to a disqualification order02/02/1994DO3
SRES15 - Change of Name Special Resolution03/10/2001SRES15
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
RES16 - Redemption of shares03/05/1994RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Other resolution15/11/1998RES13
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Application by a limited company to be re-registered as unlimited10/06/200249(1)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Notice of completion of voluntary arrangement16/01/19951.4
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
WRES13 - Other resolution - written resolution03/03/1996WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Annual Accounts31/05/1993AA
AUDS - Auditor's statement03/12/1995AUDS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
SRES15 - Change of Name Special Resolution23/07/1999SRES15
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
RES02 - esolution to re-register11/06/1993RES02
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
COCOMP - Order to wind up18/09/1993COCOMP
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
F14 - Notice of wind up08/06/1996F14
405(1) - Notice of appointment of Receiver24/07/2004405(1)
OC - Order of Court02/07/1994OC
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Annual Return (Welsh language form)08/07/2002363CYM
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Notice of intention to carry on business as an investment company03/03/2002266(1)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Liquidator's statement of receipts and payment16/02/19984.6(SC)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Order of Court (Section 138)15/02/2000OC138
Administrator's abstract of receipts and payments15/09/19982.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
2.19 - Notice of discharge of Administration Order24/09/20032.19
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Notice of manager's particulars24/08/1993EEIG3
WRES13 - Other resolution - written resolution18/02/1999WRES13
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
AUDR - Auditor's report13/06/1999AUDR
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
287 - Change in situation or address of Registered Office11/05/2004287
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5