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BURNETT & ASSOCIATES LIMITED

Company number 01472537

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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)
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1990 AA Full accounts made up to 31 August 1989
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12 Feb 1990 363 Return made up to 14/12/89; full list of members
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26 Jan 1990 288 Director resigned;new director appointed
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01 Mar 1989 AA Full accounts made up to 31 August 1988
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03 Feb 1989 363 Return made up to 30/12/88; no change of members
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Request DocumentReturn made up to 30/12/88; no change of members
22 Dec 1987 AA Full accounts made up to 31 August 1987
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22 Dec 1987 363 Return made up to 08/12/87; no change of members
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Request DocumentReturn made up to 08/12/87; no change of members
05 Feb 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
05 Feb 1987 363 Return made up to 02/01/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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11 Jan 1980 NEWINC Incorporation