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Company Name: WILLIAM BURRELL & SON

Company Type:

Non-Limited

Company Address:

WILLIAM BURRELL & SON
Main Street
Great Ouseburn
YORK
YO26 9RQ


Date:

03/12/2009

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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WILLIAM BURRELL & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate16/02/1998CERTNM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
363x - Annual Return14/01/2002363x
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Other resolution24/11/1996RES13
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
2.19 - Notice of discharge of Administration Order06/06/20022.19
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
53 - Application by a public company for re-registration as a private company10/04/199653
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
318 - Location of directors' service con01/12/2004318
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
OCREREG - Order of Court for re-registration17/06/2006OCREREG
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Notice of death of Liquidator07/10/19964.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Resolution to re-register03/08/2002RES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
362 - Notice of place where an oversea branch register is kept10/04/1996362
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Official Receiver's release25/11/2003RELREC
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Order of Court (Section 138)19/01/2000OC138
CERTNM - Change of name certificate07/05/1993CERTNM
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
2.7 - Administration Order07/01/19942.7
4.51 - Certificate that creditors have been paid in full24/04/19994.51
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Capital/bonus issue - ordinary resolution20/06/2001ORES14
DO1 - Notice of disqualification of an indi14/08/2005DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Directions to defer dissolution15/11/1998L64.06
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
4.43 - Notice of final meeting of creditors24/03/20054.43
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Elective resolution09/06/2005ELRES
Redemption of shares01/05/1996RES16
363a - Annual Return28/02/1998363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16