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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)
31 Jan 1989 PUC 3 Wd 11/01/89 ad 28/11/88--------- £ si 1538462@.1=153846
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Request DocumentWd 11/01/89 ad 28/11/88--------- £ si 1538462@.1=153846
21 Dec 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
17 Nov 1988 AA Full group accounts made up to 30 April 1988
17 Nov 1988 363 Return made up to 20/10/88; bulk list available separately
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Request DocumentReturn made up to 20/10/88; bulk list available separately
28 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
12 Sep 1988 PUC 2 Wd 17/08/88 ad 22/04/88--------- premium £ si 2400000@.1=240000
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Request DocumentWd 17/08/88 ad 22/04/88--------- premium £ si 2400000@.1=240000
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1988 123 £ nc 300000/600000
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Request Document£ nc 300000/600000
11 Jul 1988 OC Canc share premium account
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jul 1988 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.
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11 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jul 1988 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
28 Apr 1988 PUC 3 Wd 21/03/88 ad 29/02/88--------- £ si 282192@.1=28219
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Request DocumentWd 21/03/88 ad 29/02/88--------- £ si 282192@.1=28219
28 Apr 1988 PUC 2 Wd 21/03/88 ad 18/02/88--------- £ si 800000@.1=80000
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Request DocumentWd 21/03/88 ad 18/02/88--------- £ si 800000@.1=80000
13 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1988 MEM/ARTS Memorandum and Articles of Association
29 Feb 1988 CERTNM Company name changed press tools PLC\certificate issued on 01/03/88
22 Feb 1988 PROSP Prospectus
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12 Jan 1988 288 New director appointed
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11 Dec 1987 363 Return made up to 29/10/87; bulk list available separately
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Request DocumentReturn made up to 29/10/87; bulk list available separately