BURTON LATIMER ESTATES LTD

Company number 02270152

Date	Type	Description	View / Download
28 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Apr 1991	88(2)R	Ad 16/10/89--------- £ si 9998@1	(2 pages)
18 Mar 1991	AA	Accounts made up to 31 March 1990	(15 pages)
04 Feb 1991	363a	Return made up to 22/12/90; full list of members	(8 pages)
09 Oct 1990	287	Registered office changed on 09/10/90 from: arlen house salisbury road leicester LE1 7QS	(1 page)
23 Mar 1990	AA	Accounts made up to 31 March 1989	(4 pages)
23 Mar 1990	363	Return made up to 29/09/89; full list of members	(4 pages)
19 Mar 1990	288	New director appointed	(4 pages)
19 Mar 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
06 Nov 1989	123	Nc inc already adjusted 16/10/89	(1 page)
06 Nov 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
06 Nov 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Nov 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 Nov 1989	288	New director appointed	(2 pages)
04 Oct 1988	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Sep 1988	CERTNM	Company name changed copeupper LIMITED\certificate issued on 23/09/88 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
22 Sep 1988	CERTNM	Company name changed\certificate issued on 22/09/88	(2 pages)
05 Sep 1988	287	Registered office changed on 05/09/88 from: 2 baches street london N1 6UB	(1 page)
05 Sep 1988	288	Secretary resigned;new secretary appointed	(4 pages)
05 Sep 1988	288	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
01 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jun 1988	NEWINC	Incorporation	(10 pages)