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BURLINGTON ESTATES LIMITED

Company number 02231152

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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 Mar 1996 363s Return made up to 07/03/96; bulk list available separately
28 Apr 1995 AA Full accounts made up to 30 September 1994
16 Mar 1995 363s Return made up to 07/03/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 07/03/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/94; bulk list available separately
19 Apr 1994 169 £ ic 1387200/983700 14/03/94 £ sr 403500@1=403500
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£ ic 1387200/983700 14/03/94 £ sr 403500@1=403500
25 Mar 1994 288 Director resigned;new director appointed
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Feb 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
07 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
05 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Nov 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
11 Nov 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
17 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge