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BURGESS (AGRICULTURAL ENGINEERS) LIMITED

Company number 00348705

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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)
12 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Jan 1994	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
22 Nov 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 10 pages (10 pages)
30 Jun 1993	363s	Return made up to 26/06/93; full list of members	View PDF Return made up to 26/06/93; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 1992	363s	Return made up to 26/06/92; full list of members	View PDF Return made up to 26/06/92; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 1992	363(190)	Location of debenture register address changed	View PDF Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
10 Jul 1992	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jul 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 11 pages (11 pages)
12 Jun 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 12 pages (12 pages)
22 Jul 1991	363b	Return made up to 26/06/91; full list of members	View PDF Return made up to 26/06/91; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 10 pages (10 pages)
02 Jul 1990	363	Return made up to 26/06/90; full list of members	View PDF Return made up to 26/06/90; full list of members - link opens in a new window - 15 pages (15 pages)
05 Sep 1989	363	Return made up to 06/07/89; full list of members	View PDF Return made up to 06/07/89; full list of members - link opens in a new window - 13 pages (13 pages)
02 Aug 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 12 pages (12 pages)
28 Jul 1989	AA	Accounts made up to 31 December 1988	View PDF Accounts made up to 31 December 1988 - link opens in a new window - 12 pages (12 pages)
19 Jan 1989	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1988	363	Return made up to 21/06/88; full list of members	View PDF Return made up to 21/06/88; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 1988	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window - 12 pages (12 pages)
16 Sep 1987	363	Return made up to 31/07/87; full list of members	View PDF Return made up to 31/07/87; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 1987	AA	Full accounts made up to 31 December 1986	View PDF Full accounts made up to 31 December 1986 - link opens in a new window - 10 pages (10 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
05 Sep 1986	AA	Accounts made up to 31 December 1985	View PDF Accounts made up to 31 December 1985 - link opens in a new window - 1 page (1 page)

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