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BURNLEY INSURANCE BUREAU LIMITED

Company number 01537667

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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)
07 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
11 Nov 1992 363s Return made up to 25/10/92; no change of members
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Request DocumentReturn made up to 25/10/92; no change of members
16 Sep 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
12 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
26 Nov 1991 363b Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members
23 Nov 1990 363 Return made up to 25/10/90; no change of members
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Request DocumentReturn made up to 25/10/90; no change of members
23 Nov 1990 287 Registered office changed on 23/11/90 from: 79 railway street nelson lancashire BB9 9AG
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Request DocumentRegistered office changed on 23/11/90 from: 79 railway street nelson lancashire BB9 9AG
31 Oct 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
07 Dec 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
07 Dec 1989 363 Return made up to 28/11/89; no change of members
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Request DocumentReturn made up to 28/11/89; no change of members
26 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1989 CERTNM Company name changed ward hurst life and pensions ser vices LIMITED\certificate issued on 18/05/89
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Request DocumentCompany name changed ward hurst life and pensions ser vices LIMITED\certificate issued on 18/05/89
15 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 May 1989 123 £ nc 1000/6000
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Request Document£ nc 1000/6000
17 Nov 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
17 Nov 1988 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
05 Aug 1987 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
05 Aug 1987 363 Return made up to 07/07/87; no change of members
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Request DocumentReturn made up to 07/07/87; no change 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
09 Jul 1986 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
09 Jul 1986 363 Annual return made up to 08/07/86
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Request DocumentAnnual return made up to 08/07/86