BURLINGTON WAREHOUSES LIMITED

Company number 00407448

Date	Type	Description	View / Download
10 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
19 Jun 1996	363a	Return made up to 15/06/96; full list of members	(10 pages)
10 Jun 1996	288	New secretary appointed	(2 pages)
29 May 1996	288	Secretary resigned	(1 page)
23 Apr 1996	288	New secretary appointed	(1 page)
23 Apr 1996	288	Secretary resigned	(2 pages)
27 Dec 1995	288	Director resigned;new director appointed	(6 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
19 Jun 1995	363x	Return made up to 15/06/95; full list of members	(14 pages)
23 May 1995	288	Director resigned;new director appointed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
30 Aug 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
06 Aug 1994	363x	Return made up to 20/07/94; 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
01 Mar 1994	287	Registered office changed on 01/03/94 from: 100 old hall street liverpool L70 1AB 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
22 Dec 1993	363x	Return made up to 13/11/93; 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
08 Nov 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
27 Oct 1993	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 Document
20 Jul 1993	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 Document
14 Jul 1993	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 Document
14 Jan 1993	88(2)R	Ad 31/12/92--------- £ si 72463@1=72463 £ ic 10000/82463 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
14 Jan 1993	123	Nc inc already adjusted 31/12/92 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
14 Jan 1993	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
14 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 Document
14 Jan 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
08 Dec 1992	363s	Return made up to 13/11/92; full list of members 363(287) ‐ Registered office changed on 08/12/92 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 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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