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BURGER EXPRESS LIMITED

Company number 01982185

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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)
18 May 1993 CERTNM Company name changed day out centres LIMITED\certificate issued on 19/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed day out centres LIMITED\certificate issued on 19/05/93
28 Feb 1993 363x Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
12 Aug 1992 AA Full accounts made up to 28 September 1991
31 Mar 1992 363x Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members
20 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Sep 1991 CERTNM Company name changed alpine ski centre LIMITED\certificate issued on 05/09/91
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Request DocumentCompany name changed alpine ski centre LIMITED\certificate issued on 05/09/91
29 Jun 1991 AA Accounts made up to 29 September 1990
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 May 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 May 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Apr 1991 363x Return made up to 26/02/91; change of members
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Request DocumentReturn made up to 26/02/91; change of members
18 Jun 1990 AA Full accounts made up to 30 September 1989
16 May 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members
10 Jan 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Jun 1989 AA Full accounts made up to 1 October 1988
23 May 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
18 Aug 1988 AA Full accounts made up to 3 January 1988
16 Jun 1988 363 Return made up to 28/03/88; full list of members
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Request DocumentReturn made up to 28/03/88; full list of members
12 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1988 287 Registered office changed on 12/05/88 from: dove house 122 lower addiscombe road croydon surrey CR0 6AD
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Request DocumentRegistered office changed on 12/05/88 from: dove house 122 lower addiscombe road croydon surrey CR0 6AD