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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)
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Apr 1990 123 £ nc 2075000/3025000 05/04/90
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Request Document£ nc 2075000/3025000 05/04/90
13 Mar 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
23 Nov 1989 363 Return made up to 20/10/89; bulk list available separately
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Request DocumentReturn made up to 20/10/89; bulk list available separately
16 Nov 1989 SA Statement of affairs
16 Nov 1989 88(2)O Ad 16/10/89--------- £ si 346260@.1
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Request DocumentAd 16/10/89--------- £ si 346260@.1
08 Nov 1989 AA Full accounts made up to 30 April 1989
31 Oct 1989 88(2)O Ad 27/09/89--------- £ si 138293@.1
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Request DocumentAd 27/09/89--------- £ si 138293@.1
31 Oct 1989 SA Statement of affairs
30 Oct 1989 88(2)P Ad 16/10/89--------- £ si 346260@.1
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Request DocumentAd 16/10/89--------- £ si 346260@.1
23 Oct 1989 88(2)C Wd 19/10/89 ad 27/09/89--------- £ si 138293@.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 DocumentWd 19/10/89 ad 27/09/89--------- £ si 138293@.1
19 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1989 SA Statement of affairs
04 Sep 1989 88(2)C Wd 29/08/89 ad 28/07/89--------- £ si 253808@.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 DocumentWd 29/08/89 ad 28/07/89--------- £ si 253808@.1
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1989 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
27 Jun 1989 OC Cancell shr.prm.acc
26 May 1989 SA Statement of affairs
25 May 1989 287 Registered office changed on 25/05/89 from: sterling works sadler rd brownhills staffordshire WS8 6LG
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Request DocumentRegistered office changed on 25/05/89 from: sterling works sadler rd brownhills staffordshire WS8 6LG
12 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
10 May 1989 PUC 3 Wd 27/04/89 ad 20/03/89--------- £ si 1171405@.1=117140
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Request DocumentWd 27/04/89 ad 20/03/89--------- £ si 1171405@.1=117140
04 May 1989 88(2) Wd 19/04/89 ad 20/03/89--------- premium £ si 496110@.1=49611
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Request DocumentWd 19/04/89 ad 20/03/89--------- premium £ si 496110@.1=49611
19 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted