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BURNS-ANDERSON LIMITED

Company number 02073962

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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)
11 Jul 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jun 1988 PUC 2 Wd 12/05/88 ad 25/03/88--------- £ si 400000@.5=200000 £ ic 50000/250000
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 12/05/88 ad 25/03/88--------- £ si 400000@.5=200000 £ ic 50000/250000
24 Jun 1988 122 S-div
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Request DocumentS-div
24 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1988 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1988 363 Return made up to 14/03/88; full list of members
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Request DocumentReturn made up to 14/03/88; full list of members
21 Mar 1988 AA Full accounts made up to 30 September 1987
29 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1988 287 Registered office changed on 11/01/88 from: 29 great george street bristol BS1 5QT
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Request DocumentRegistered office changed on 11/01/88 from: 29 great george street bristol BS1 5QT
07 Jan 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
09 Dec 1987 225(2) 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
27 Nov 1987 CERTNM Company name changed burns-anderson financial practic es PLC\certificate issued on 30/11/87
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Request DocumentCompany name changed burns-anderson financial practic es PLC\certificate issued on 30/11/87
27 Nov 1987 CERTNM Company name changed\certificate issued on 27/11/87
20 Nov 1987 288 New director 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 DocumentNew director appointed
16 Nov 1987 PUC 2 Wd 27/10/87 ad 21/09/87--------- £ si 49998@1=49998 £ ic 2/50000
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 27/10/87 ad 21/09/87--------- £ si 49998@1=49998 £ ic 2/50000
06 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1987 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
23 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1987 287 Registered office changed on 23/10/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 23/10/87 from: 47 brunswick place london N1 6EE
16 Oct 1987 CERTNM Company name changed levelterm PUBLIC LIMITED COMPANY\certificate issued on 19/10/87
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Request DocumentCompany name changed levelterm PUBLIC LIMITED COMPANY\certificate issued on 19/10/87
16 Oct 1987 CERTNM Company name changed\certificate issued on 16/10/87
15 Oct 1987 PUC 5 Wd 08/10/87 pd 21/09/87--------- £ si 2@1
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 08/10/87 pd 21/09/87--------- £ si 2@1