BURNFIELD LIMITED

Company number 01522736

Date	Type	Description	View / Download
27 Jul 1998	363s	Return made up to 30/06/98; full list 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
18 May 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
23 Apr 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Apr 1998	MAR	Re-registration of Memorandum and Articles	(62 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1998	53	Application for reregistration from PLC to private	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)
24 Sep 1997	287	Registered office changed on 24/09/97 from: 12 hockley court hockley heath solihull west midlands B94 6NW	(1 page)
30 Jul 1997	AA	Full group accounts made up to 31 December 1996 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
16 Jul 1997	363s	Return made up to 30/06/97; bulk list available separately	(5 pages)
21 May 1997	288a	New secretary appointed	(2 pages)
21 May 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288a	New secretary appointed	(1 page)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(3 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(2 pages)