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INFRATEST BURKE LTD

Company number 02136155

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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)
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 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
10 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
14 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
09 Jan 1991 288 New director appointed
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25 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull 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
20 Jun 1989 288 New director appointed
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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
01 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
11 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull 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
11 Dec 1987 PUC 2 Wd 19/11/87 ad 08/09/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 19/11/87 ad 08/09/87--------- £ si 9998@1=9998 £ ic 2/10000
03 Nov 1987 288 New director appointed
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Oct 1987 288 New director appointed
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16 Oct 1987 CERTNM Company name changed ballotnet LIMITED\certificate issued on 16/10/87
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Request DocumentCompany name changed ballotnet LIMITED\certificate issued on 16/10/87
07 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1987 MA Memorandum and Articles of Association
07 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1987 CERTNM Company name changed ballotnet LIMITED\certificate issued on 28/09/87
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Request DocumentCompany name changed ballotnet LIMITED\certificate issued on 28/09/87