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A.BURSLEM & SON LIMITED

Company number 00190385

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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)
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
23 Jul 2001 123 Nc inc already adjusted 21/06/99
11 Jul 2001 88(2)R Ad 16/08/99--------- £ si 2000@1
11 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2001 288b Director resigned
02 Jul 2001 88(2)R Ad 20/02/01--------- £ si 5000@1
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 363s Return made up to 24/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 May 2001 288a New director appointed
02 Apr 2001 395 Particulars of mortgage/charge
12 Dec 2000 288b Secretary resigned;director resigned
14 Nov 2000 363s Return made up to 24/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Nov 2000 288a New secretary appointed
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999
19 Apr 2000 288b Director resigned
13 Apr 2000 288b Secretary resigned;director resigned
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Jul 1999 288a New director appointed
23 Jul 1999 363s Return made up to 24/03/99; no change of members
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
26 Oct 1998 88(2)R Ad 16/10/98--------- £ si 50000@1=50000 £ ic 10000/60000
26 Oct 1998 123 £ nc 10000/60000 16/10/98
20 Mar 1998 363s Return made up to 24/03/98; full list of members
04 Nov 1997 AA Accounts for a small company made up to 31 December 1996