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ST IVES BURRUPS INTERNATIONAL LTD

Company number 01610049

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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)
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
04 Feb 1996 363x Return made up to 30/12/95; no change of members
04 Feb 1996 363(353) Location of register of members address changed
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11 Oct 1995 288 Director resigned
11 May 1995 AA Accounts for a dormant company made up to 29 July 1994
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Request DocumentAccounts for a dormant company made up to 29 July 1994
12 Jan 1995 363x Return made up to 30/12/94; full list of members
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Request DocumentReturn made up to 30/12/94; full list of members
02 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1994 CERTNM Company name changed burrups merrill LIMITED\certificate issued on 30/11/94
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Request DocumentCompany name changed burrups merrill LIMITED\certificate issued on 30/11/94
18 Jan 1994 363s Return made up to 30/12/93; no change of members
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Request DocumentReturn made up to 30/12/93; no change of members
21 Sep 1993 AA Accounts for a dormant company made up to 30 July 1993
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Request DocumentAccounts for a dormant company made up to 30 July 1993
30 Jul 1993 CERTNM Company name changed st ives repro LIMITED\certificate issued on 02/08/93
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Request DocumentCompany name changed st ives repro LIMITED\certificate issued on 02/08/93
11 Feb 1993 AA Accounts for a dormant company made up to 31 July 1992
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Request DocumentAccounts for a dormant company made up to 31 July 1992
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
19 Mar 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
29 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
15 Apr 1991 CERTNM Company name changed concise print LIMITED\certificate issued on 16/04/91
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Request DocumentCompany name changed concise print LIMITED\certificate issued on 16/04/91
04 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
22 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Jan 1991 288 Director's particulars changed
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18 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
10 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 363 Return made up to 31/12/89; full list of members
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04 Jan 1990 287 Registered office changed on 04/01/90 from: crane house lavington street london SE1 onx
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Request DocumentRegistered office changed on 04/01/90 from: crane house lavington street london SE1 onx