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BURGESS INDUSTRIAL LIMITED

Company number 00057866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 2000 363s Return made up to 12/05/00; full list of members
03 Aug 1999 AA Accounts made up to 30 September 1998
20 Jun 1999 363s Return made up to 12/05/99; no change of members
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New director appointed
29 Jul 1998 AA Accounts made up to 30 September 1997
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1998 NEWINC Incorporation
12 Jun 1998 363s Return made up to 12/05/98; no change of members
05 Jun 1998 288b Secretary resigned
05 Jun 1998 288a New secretary appointed
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Aug 1997 AA Accounts for a small company made up to 30 September 1996
13 May 1997 363s Return made up to 12/05/97; full list of members
21 Apr 1997 288b Director resigned
21 Apr 1997 288a New director appointed
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288a New secretary appointed
09 Jul 1996 AA Accounts made up to 30 September 1995
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1996 363s Return made up to 12/05/96; no change of members
08 May 1996 288 New secretary appointed