BURNFIELD LIMITED

Company number 01522736

Date	Type	Description	View / Download
16 Jan 1997	PROSP	Listing of particulars	(38 pages)
23 Dec 1996	PROSP	Listing of particulars	(16 pages)
19 Dec 1996	288c	Director's particulars changed	(1 page)
19 Dec 1996	PROSP	Listing of particulars	(56 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Aug 1996	SA	Statement of affairs	(117 pages)
15 Aug 1996	SA	Statement of affairs	(38 pages)
15 Aug 1996	88(2)O	Ad 10/07/96--------- £ si 380625@.1	(2 pages)
04 Aug 1996	88(2)P	Ad 10/07/96--------- £ si 380625@.1=38062 £ ic 3440058/3478120	(2 pages)
02 Aug 1996	363a	Return made up to 30/06/96; bulk list available separately	(9 pages)
18 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 May 1996	AA	Full group accounts made up to 31 December 1995	(44 pages)
03 May 1996	AUD	Auditor's resignation	(2 pages)
03 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Sep 1995	288	Director's particulars changed	(4 pages)
06 Sep 1995	288	Director's particulars changed	(4 pages)
20 Jul 1995	363x	Return made up to 30/06/95; bulk list available separately	(18 pages)
13 Jul 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
03 May 1995	AA	Full group accounts made up to 31 December 1994	(47 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(260 pages)
02 Aug 1994	363x	Return made up to 30/06/94; 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
12 Jul 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 Document