BURNHAM INTERNATIONAL LIMITED

Company number 02216140

Date	Type	Description	View / Download
21 Sep 1990	123	Nc inc already adjusted 22/08/90	(1 page)
21 Sep 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Sep 1990	AA	Accounts for a small company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1990	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 Document
27 Apr 1990	AA	Full accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1989	88(2)R	Ad 30/04/89--------- £ si 2@1	(2 pages)
24 Oct 1989	363	Return made up to 16/10/89; full list of members	(4 pages)
05 Oct 1989	88(2)R	Wd 29/09/89 ad 31/08/89--------- £ si 96@1=96 £ ic 2/98	(2 pages)
22 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
06 Jun 1989	CERTNM	Company name changed air business LIMITED\certificate issued on 07/06/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1989	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 Document
06 Jan 1989	CERTNM	Company name changed air business city LIMITED\certificate issued on 09/01/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1988	PUC 5	Wd 07/12/88 pd 12/02/88--------- £ si 2@1	(1 page)
11 Apr 1988	MA	Memorandum and Articles of Association	(11 pages)
29 Mar 1988	288	Secretary resigned;new secretary appointed;director resigned;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 Document
29 Mar 1988	287	Registered office changed on 29/03/88 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
02 Mar 1988	CERTNM	Company name changed graftclass LIMITED\certificate issued on 03/03/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1988	NEWINC	Incorporation	(9 pages)

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