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INFRATEST BURKE INTERNATIONAL SERVICES LTD

Company number 02379938

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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)
05 Dec 1996 363(287) Registered office changed on 05/12/96
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Request DocumentRegistered office changed on 05/12/96
19 Feb 1996 AA Full accounts made up to 30 September 1995
28 Nov 1995 363s Return made up to 15/11/95; full list of members
02 Aug 1995 AA Accounts for a small company made up to 30 September 1994
17 Jul 1995 288 New director appointed
26 May 1995 288 New director appointed
26 May 1995 288 New director appointed
26 May 1995 288 New director appointed
26 May 1995 288 New director appointed
26 May 1995 288 Director resigned
23 Feb 1995 CERTNM Company name changed infratest burke europe LTD\certificate issued on 24/02/95
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Request DocumentCompany name changed infratest burke europe LTD\certificate issued on 24/02/95
19 Jan 1995 CERTNM Company name changed infratest burke incom LTD\certificate issued on 20/01/95
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Request DocumentCompany name changed infratest burke incom LTD\certificate issued on 20/01/95
13 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 15/11/94; no change of members
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Request DocumentReturn made up to 15/11/94; no change of members
16 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Oct 1994 386 Notice of resolution removing auditor
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10 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
19 Jan 1994 363s Return made up to 15/11/93; full list of members
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Request DocumentReturn made up to 15/11/93; full list of members
26 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Feb 1993 MA Memorandum and Articles of Association
03 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions