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BURSHA HOLDINGS LIMITED

Company number 01432147

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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)
21 Jul 1996 363s Return made up to 20/06/96; change of members
03 Jun 1996 AA Full accounts made up to 30 September 1995
15 May 1996 288 New secretary appointed
15 May 1996 288 Secretary resigned
31 Jan 1996 288 Secretary's particulars changed
02 Oct 1995 88(2)R Ad 28/09/95--------- £ si 534900@1=534900 £ ic 100/535000
02 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Aug 1995 395 Particulars of mortgage/charge
07 Jul 1995 363s Return made up to 20/06/95; no change of members
19 May 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
28 Nov 1994 287 Registered office changed on 28/11/94 from: 18 queen anne street, london W1M 9LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/94 from: 18 queen anne street, london W1M 9LB
31 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Aug 1994 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 DocumentDirector resigned
31 Aug 1994 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 DocumentDirector resigned
18 Aug 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
19 Jul 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
11 Jul 1994 363x Return made up to 20/06/94; full list of members
05 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Jun 1994 288 New director appointed
17 May 1994 395 Particulars of mortgage/charge
25 Jan 1994 288 Director'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 DocumentDirector's particulars changed