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BURNDEN LEISURE LIMITED

Company number 00335699

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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)
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
23 Dec 1992 AA Full group accounts made up to 30 April 1992
03 Nov 1992 363b Return made up to 20/10/92; full list of members
28 Oct 1992 244 Delivery ext'd 3 mth 30/04/92
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Request DocumentDelivery ext'd 3 mth 30/04/92
23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 88(2)R Ad 26/08/92--------- premium £ si 776125@.1=77612 £ ic 1883301/1960913
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/92--------- premium £ si 776125@.1=77612 £ ic 1883301/1960913
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 88(2)O Ad 05/06/92--------- £ si 207962@.1
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Request DocumentAd 05/06/92--------- £ si 207962@.1
25 Jun 1992 88(2)O Ad 29/05/92--------- £ si 262344@.1
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Request DocumentAd 29/05/92--------- £ si 262344@.1
04 Nov 1991 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 DocumentResolutions
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
04 Nov 1991 MEM/ARTS Memorandum and Articles of Association
04 Nov 1991 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 DocumentResolutions
29 Oct 1991 AA Full group accounts made up to 30 April 1991
29 Oct 1991 363b Return made up to 20/10/91; bulk list available separately
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
15 Jul 1991 88(2)O Ad 11/10/90--------- £ si 98360@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/90--------- £ si 98360@.1
22 May 1991 288 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 DocumentDirector resigned
30 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1991 SA Statement of affairs
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Request DocumentStatement of affairs
06 Mar 1991 88(2)O Ad 04/01/91--------- £ si 177957@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/91--------- £ si 177957@.1
25 Feb 1991 88(2)P Ad 04/01/91--------- £ si 177957@.1=17795 £ ic 1865506/1883301
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/91--------- £ si 177957@.1=17795 £ ic 1865506/1883301
14 Dec 1990 AA Full group accounts made up to 30 April 1990
04 Dec 1990 363 Return made up to 19/10/90; bulk list available separately