ANDERSON BURNBRECK LIMITED

Company number 01744930

Date	Type	Description	View / Download
13 Jul 1998	288b	Director resigned	(1 page)
25 Feb 1998	AA	Accounts for a small company made up to 31 July 1997	(8 pages)
27 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 5000@1=5000 £ ic 10000/15000	(2 pages)
07 Aug 1997	123	£ nc 15000/20000 01/08/97	(1 page)
07 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	287	Registered office changed on 07/08/97 from: number 9 lansdown place lane cheltenham gloucestershire GL5O 2JZ	(1 page)
07 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
31 Jul 1997	395	Particulars of mortgage/charge
29 Jul 1997	CERTNM	Company name changed anderson-ruffle communications l imited\certificate issued on 29/07/97	(2 pages)
13 May 1997	363a	Return made up to 10/04/97; full list of members	(6 pages)
25 Mar 1997	AA	Accounts for a small company made up to 31 July 1996	(9 pages)
25 Apr 1996	288	New director appointed	(2 pages)
25 Apr 1996	363s	Return made up to 10/04/96; no change of members	(4 pages)
20 Feb 1996	AA	Accounts for a small company made up to 31 July 1995	(9 pages)
13 Jun 1995	363x	Return made up to 10/04/95; full list of members	(6 pages)
31 May 1995	AA	Accounts for a small company made up to 31 July 1994	(8 pages)
21 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
02 Jun 1994	AA	Accounts for a small company made up to 31 July 1993 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
29 Apr 1994	363s	Return made up to 10/04/94; no change 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