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BURITON ESTATES LIMITED

Company number 02329644

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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)
04 Oct 1990 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
18 Jun 1990 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
16 Feb 1990 363 Return made up to 07/02/90; full list of members
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Request DocumentReturn made up to 07/02/90; full list of members
05 Feb 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
31 Jan 1990 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1989
31 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
06 Sep 1989 88(2)R Wd 31/08/89 ad 21/08/89--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/08/89 ad 21/08/89--------- £ si 19998@1=19998 £ ic 2/20000
25 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1989 287 Registered office changed on 25/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 25/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
20 Jul 1989 CERTNM Company name changed canfordwise LIMITED\certificate issued on 21/07/89
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Request DocumentCompany name changed canfordwise LIMITED\certificate issued on 21/07/89
20 Jul 1989 CERTNM Company name changed\certificate issued on 20/07/89
13 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jul 1989 123 £ nc 100/1000000
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Request Document£ nc 100/1000000
04 Jul 1989 MEM/ARTS Memorandum and Articles of Association
04 Jul 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 DocumentResolutions
19 Dec 1988 NEWINC Incorporation