BURNT TREE GROUP LIMITED

Company number 02384046

Date	Type	Description	View / Download
25 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 1997	CERTNM	Company name changed burnt tree contract hire LIMITED\certificate issued on 18/12/97	(2 pages)
09 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1997	AA	Full accounts made up to 31 October 1996	(17 pages)
11 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
10 Jun 1997	363s	Return made up to 15/05/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
19 Jun 1996	363s	Return made up to 15/05/96; no change of members	(4 pages)
17 Apr 1996	395	Particulars of mortgage/charge	(4 pages)
13 Mar 1996	AA	Full accounts made up to 31 October 1995 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
12 Mar 1996	288	Secretary resigned	(1 page)
01 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
13 Feb 1996	288	New secretary appointed	(2 pages)
10 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
20 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 October 1994	(12 pages)
04 Jul 1995	363s	Return made up to 15/05/95; full list of members	(6 pages)
22 Mar 1995	88(2)R	Ad 09/03/95--------- £ si 70000@1=70000 £ ic 30000/100000	(2 pages)
22 Mar 1995	123	£ nc 100000/1000000 09/03/95	(1 page)
22 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
06 Jun 1994	AA	Accounts for a small company made up to 31 October 1993 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 Jun 1994	288	Secretary's particulars changed;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 Document
06 Jun 1994	363s	Return made up to 15/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(2 pages)