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BURNETT & HALLAMSHIRE PLANT LIMITED

Company number 01058317

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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)
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1992 AA Full accounts made up to 31 March 1992
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25 Aug 1992 363x Return made up to 07/08/92; full list of members
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02 Mar 1992 353 Location of register of members
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30 Jan 1992 AA Full accounts made up to 31 March 1991
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27 Sep 1991 363x Return made up to 07/08/91; full list of members
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18 Dec 1990 363 Return made up to 02/08/90; full list of members
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05 Dec 1990 AA Full accounts made up to 31 March 1990
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10 Jan 1990 363 Return made up to 07/08/89; full list of members
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11 Dec 1989 AA Full accounts made up to 31 March 1989
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21 Sep 1989 288 Director resigned;new director appointed
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03 Apr 1989 363 Return made up to 15/08/88; full list of members
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30 Nov 1988 AA Full accounts made up to 5 April 1988
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28 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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22 Sep 1988 288 New director appointed
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16 Aug 1988 288 Secretary resigned;new secretary appointed
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04 Aug 1988 288 Director resigned
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04 Jul 1988 288 Director resigned
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03 Mar 1988 AA Full accounts made up to 31 March 1987
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05 Feb 1988 363 Return made up to 10/09/87; full list of members
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17 Jul 1987 403b Declaration of mortgage charge released/ceased
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24 Mar 1987 AA Full accounts made up to 31 March 1986
07 Feb 1987 363 Return made up to 14/11/86; full list of members
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