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BURDEW CONTRACT FURNITURE LIMITED

Company number 01160641

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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)
09 Mar 2000 363s Return made up to 28/02/00; full list of members
09 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1999 AA Accounts for a small company made up to 28 February 1999
06 Apr 1999 363s Return made up to 28/02/99; no change of members
06 Mar 1999 MISC Articles of association
02 Nov 1998 AA Accounts for a small company made up to 28 February 1998
28 Apr 1998 363s Return made up to 28/02/98; full list of members
28 Apr 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288a New secretary appointed
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1997 AA Accounts for a small company made up to 28 February 1997
19 Jun 1997 169 £ ic 100/74 02/05/97 £ sr 26@1=26
20 May 1997 363s Return made up to 28/02/97; full list of members
16 May 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 May 1997 288a New director appointed
16 May 1997 88(2)R Ad 02/05/97--------- £ si 98@1=98 £ ic 2/100
16 May 1997 288b Secretary resigned;director resigned
16 May 1997 288a New secretary appointed
13 Sep 1996 AA Accounts for a small company made up to 29 February 1996
23 Apr 1996 363s Return made up to 28/02/96; no change of members
23 Apr 1996 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 DocumentLocation of register of members address changed
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association