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BURNCASTLE LIMITED

Company number 01373518

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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)
19 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1991 287 Registered office changed on 19/04/91 from: 56 high pavement nottingham NG1 1HX
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Request DocumentRegistered office changed on 19/04/91 from: 56 high pavement nottingham NG1 1HX
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1991 363a Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
28 Jan 1991 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
27 Nov 1990 88(2)R Ad 09/10/90--------- £ si 975@1=975 £ ic 25/1000
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Request DocumentAd 09/10/90--------- £ si 975@1=975 £ ic 25/1000
27 Nov 1990 123 Nc inc already adjusted 09/10/90
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Request DocumentNc inc already adjusted 09/10/90
27 Nov 1990 122 Conve 10/10/90
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Request DocumentConve 10/10/90
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1989 363 Return made up to 23/09/88; full list of members
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Request DocumentReturn made up to 23/09/88; full list of members
21 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jun 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
05 Jun 1989 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
05 Jun 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
20 Apr 1988 AA Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986
20 Apr 1988 363 Return made up to 07/01/88; full list of members
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Request DocumentReturn made up to 07/01/88; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Oct 1986 AA Accounts for a small company made up to 30 April 1985
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Request DocumentAccounts for a small company made up to 30 April 1985
11 Oct 1986 AA Accounts for a small company made up to 30 April 1984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1984
11 Oct 1986 363 Return made up to 25/09/86; full list of members
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Request DocumentReturn made up to 25/09/86; full list of members
04 Jun 1986 AA Accounts for a small company made up to 30 April 1983
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Request DocumentAccounts for a small company made up to 30 April 1983
04 Jun 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
04 Jun 1986 363 Return made up to 31/10/84; full list of members
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Request DocumentReturn made up to 31/10/84; full list of members