BURN FIRECLAY COMPANY,LIMITED(THE)

Company number 00313318

Date	Type	Description	View / Download
09 Nov 1999	363s	Return made up to 20/07/99; no change of members 363(288) ‐ Director resigned	(6 pages)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	363s	Return made up to 20/07/98; 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
18 Aug 1998	288b	Director resigned	(1 page)
18 Aug 1998	288a	New director appointed	(2 pages)
30 Jul 1998	AA	Accounts for a medium company made up to 30 September 1997	(19 pages)
21 Aug 1997	363s	Return made up to 20/07/97; no change of members	(6 pages)
24 Jul 1997	AA	Accounts for a medium company made up to 30 September 1996	(20 pages)
20 Aug 1996	363s	Return made up to 20/07/96; no change of members	(6 pages)
09 Apr 1996	AA	Accounts for a medium company made up to 30 September 1995	(20 pages)
10 Nov 1995	AA	Accounts for a medium company made up to 30 September 1994	(21 pages)
19 Sep 1995	363s	Return made up to 20/07/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Aug 1995	363s	Return made up to 20/07/94; full list of members	(8 pages)
07 Aug 1995	88(2)R	Ad 05/08/93--------- £ si 300000@.1=30000 £ ic 115500/145500	(2 pages)
06 Jul 1995	123	Nc inc already adjusted 05/08/93	(1 page)
06 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
18 Nov 1994	AA	Accounts for a medium company made up to 30 September 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

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