INFRATEST BURKE CORE COMPANY LTD

Company number 01322773

Date	Type	Description	View / Download
23 Jul 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
11 Feb 1999	AA	Accounts made up to 30 September 1998	(2 pages)
16 Dec 1998	363s	Return made up to 01/12/98; no change of members	(4 pages)
16 Dec 1998	363(288)	Secretary's particulars 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
21 Sep 1998	AA	Accounts made up to 30 September 1997	(2 pages)
18 May 1998	225	Accounting reference date shortened from 31/03/98 to 30/09/97	(1 page)
18 Mar 1998	363s	Return made up to 01/12/97; full list of members	(6 pages)
13 Mar 1998	288b	Secretary resigned	(1 page)
13 Mar 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	AA	Accounts made up to 31 March 1997	(2 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Mar 1997	AUD	Auditor's resignation	(1 page)
19 Mar 1997	MA	Memorandum and Articles of Association	(7 pages)
19 Mar 1997	288a	New director appointed	(2 pages)
26 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 1997	AA	Accounts made up to 31 March 1996	(2 pages)
13 Jan 1997	363s	Return made up to 01/12/96; no change of members	(4 pages)
02 Feb 1996	AA	Accounts made up to 31 March 1995	(2 pages)
24 Jan 1996	363s	Return made up to 01/12/95; full list of members	(6 pages)
01 Feb 1995	AA	Accounts made up to 31 March 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 Document
29 Jan 1995	288	New director appointed 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
29 Jan 1995	288	New director appointed 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
29 Jan 1995	363s	Return made up to 01/12/94; no change 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
29 Jan 1995	363(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