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INFRATEST BURKE GROUP LTD

Company number 02127788

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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)
09 Oct 1992 363s Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
27 Mar 1992 AA Full accounts made up to 30 September 1991
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07 Feb 1992 288 New director appointed
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03 Oct 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
09 May 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
15 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
26 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
06 Apr 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 88(2)R Wd 08/08/89 ad 24/07/89--------- £ si 250000@1=250000 £ ic 200000/450000
20 Jun 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
31 May 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
21 Mar 1989 363 Return made up to 05/11/88; full list of members
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Request DocumentReturn made up to 05/11/88; full list of members
10 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
05 Oct 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
06 Apr 1988 PUC 2 Wd 29/02/88 ad 23/10/87--------- £ si 190000@1=190000 £ ic 10002/200002
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Request DocumentWd 29/02/88 ad 23/10/87--------- £ si 190000@1=190000 £ ic 10002/200002
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Nov 1987 PUC 2 Wd 02/11/87 ad 08/09/87--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentWd 02/11/87 ad 08/09/87--------- £ si 10000@1=10000 £ ic 2/10002
11 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Oct 1987 CERTNM Company name changed idealnice LIMITED\certificate issued on 16/10/87
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Request DocumentCompany name changed idealnice LIMITED\certificate issued on 16/10/87
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Oct 1987 288 New director appointed
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Request DocumentNew director appointed