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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)
24 Oct 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
24 Oct 1988 117 Application to commence business
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Request DocumentApplication to commence business
22 Sep 1988 PROSP Prospectus
16 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 May 1988 CERTNM Company name changed perfectspot public LIMITED compa ny\certificate issued on 11/05/88
10 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1988 287 Registered office changed on 10/05/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 10/05/88 from: 2 baches st london N1 6UB
16 Mar 1988 NEWINC Incorporation