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D.W.BURNS & PARTNER LIMITED

Company number 00768026

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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)
01 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1999 AA Accounts for a small company made up to 31 July 1998
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1998 169 £ ic 1000/510 25/11/98 £ sr 490@1=490
23 Sep 1998 363s Return made up to 22/09/98; no change of members
27 May 1998 AA Full accounts made up to 31 July 1997
23 Sep 1997 363s Return made up to 22/09/97; full list of members
23 May 1997 AA Full accounts made up to 31 July 1996
28 Nov 1996 363s Return made up to 22/09/96; no change of members
12 May 1996 AA Full accounts made up to 31 July 1995
25 Oct 1995 363s Return made up to 22/09/95; no change of members
02 May 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 22/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/09/94; full list of members
11 Apr 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
13 Oct 1993 363s Return made up to 22/09/93; no change of members
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Request DocumentReturn made up to 22/09/93; no change of members
18 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
11 Nov 1992 363s Return made up to 22/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 22/09/92; no change of members
11 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
11 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Oct 1991 363a Return made up to 22/09/91; full list of members
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Request DocumentReturn made up to 22/09/91; full list of members
09 Aug 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990