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A. P. BURT & SONS LIMITED

Company number 00282209

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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)
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/04/97
23 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/04/97
23 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/04/97
05 Nov 1996 363s Return made up to 30/09/96; no change of members
29 Oct 1996 AA Full accounts made up to 31 December 1995
28 Nov 1995 288 New secretary appointed
28 Nov 1995 288 Secretary resigned
20 Oct 1995 AA Full accounts made up to 31 December 1994
06 Oct 1995 363s Return made up to 30/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AUD Auditor's resignation
27 Oct 1994 AA Full accounts made up to 31 December 1993
27 Oct 1994 363s Return made up to 30/09/94; no change of members
09 Nov 1993 363s Return made up to 30/09/93; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
29 Oct 1992 288 Director resigned;new director appointed
29 Oct 1992 AA Full accounts made up to 31 December 1991
29 Oct 1992 363s Return made up to 30/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
31 Jan 1992 363b Return made up to 14/10/91; no change of members
31 Jan 1992 AA Full accounts made up to 31 December 1990
17 Jul 1991 363a Return made up to 31/12/90; no change of members
22 May 1991 288 New director appointed
22 May 1991 288 Director resigned
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22 May 1991 AA Full accounts made up to 31 December 1989