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BURROUGHS HILL LIMITED

Company number 01946383

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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)
16 Mar 1989 363 Return made up to 29/12/88; 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 DocumentReturn made up to 29/12/88; full list of members
15 Mar 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
15 Mar 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Mar 1989 BS Balance Sheet
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Request DocumentBalance Sheet
15 Mar 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 Mar 1989 AUDR Auditor's report
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Request DocumentAuditor's report
15 Mar 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
15 Mar 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
25 May 1988 PUC 2 Wd 18/04/88 ad 12/01/88--------- £ si 98@1=98 £ ic 400004/400102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/04/88 ad 12/01/88--------- £ si 98@1=98 £ ic 400004/400102
10 May 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Apr 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
17 Mar 1988 363 Return made up to 21/12/87; 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 DocumentReturn made up to 21/12/87; full list of members
17 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
10 Mar 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Mar 1988 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 DocumentResolutions
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions