BURDALLS (2008) LIMITED

Company number 00245793

Date	Type	Description	View / Download
05 Dec 1996	88(2)P	Ad 26/09/96--------- £ si 97000@1=97000 £ ic 20068/117068	(2 pages)
05 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
16 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 1996	363s	Return made up to 29/12/95; no change of members	(4 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
27 Sep 1995	MA	Memorandum and Articles of Association	(15 pages)
05 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Sep 1995	123	£ nc 250000/650000 31/08/95	(1 page)
24 May 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1995	288	New director appointed	(2 pages)
03 Jan 1995	363s	Return made up to 29/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	287	Registered office changed on 28/09/94 from: hillsborough works, penistone road, sheffield S6 2GE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1994	363a	Return made up to 29/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document