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BURNS & DUDGON LIMITED

Company number 00286250

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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)
26 Oct 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
23 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Apr 1999	363s	Return made up to 30/01/99; full list of members	View PDF Return made up to 30/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
10 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Jan 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
29 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 1999	169	£ ic 2175/725 18/12/98 £ sr 1450@1=1450	View PDF £ ic 2175/725 18/12/98 £ sr 1450@1=1450 - link opens in a new window - 1 page (1 page)
31 Oct 1998	AA		View PDF - link opens in a new window - 6 pages (6 pages)
17 Feb 1998	363s	Return made up to 30/01/98; no change of members	View PDF Return made up to 30/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1997	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Feb 1997	363s	Return made up to 30/01/97; no change of members	View PDF Return made up to 30/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1996	AA		View PDF - link opens in a new window - 7 pages (7 pages)
18 Feb 1996	363s	Return made up to 30/01/96; full list of members	View PDF Return made up to 30/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 1995	AA		View PDF - link opens in a new window - 7 pages (7 pages)
27 Feb 1995	363s	Return made up to 30/01/95; change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/01/95; change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
24 Oct 1994	AA	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 Mar 1994	363s	Return made up to 30/01/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/01/94; no change of members
04 Nov 1993	AA	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

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