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BURWELL REED AND KINGHORN LIMITED

Company number 00599707

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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)
20 Apr 2000 403a Declaration of satisfaction of mortgage/charge
17 Apr 2000 395 Particulars of mortgage/charge
17 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Apr 2000 288a New director appointed
10 Apr 2000 395 Particulars of mortgage/charge
14 May 1999 363s Return made up to 05/05/99; full list of members
  • 363(288) ‐ Secretary resigned
14 May 1999 288a New secretary appointed
14 May 1999 AA Full accounts made up to 31 December 1998
22 Jul 1998 AA Full accounts made up to 31 December 1997
24 May 1998 363s Return made up to 05/05/98; no change of members
24 May 1998 288b Director resigned
24 May 1998 288b Director resigned
29 May 1997 AA Full accounts made up to 31 December 1996
29 May 1997 363s Return made up to 05/05/97; no change of members
28 May 1996 AA Full accounts made up to 31 December 1995
28 May 1996 363s Return made up to 05/05/96; full list of members
  • 363(287) ‐ Registered office changed on 28/05/96
16 Jun 1995 403a Declaration of satisfaction of mortgage/charge
16 Jun 1995 403a Declaration of satisfaction of mortgage/charge
12 May 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
12 May 1995 363s Return made up to 05/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993