BURNT TREE GROUP LIMITED

Company number 02384046

Date	Type	Description	View / Download
22 Mar 1994	395	Particulars of mortgage/charge	(8 pages)
22 Mar 1994	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 Document
18 Jun 1993	395	Particulars of mortgage/charge	(3 pages)
15 Jun 1993	AA	Accounts for a small company made up to 31 October 1992 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
03 Jun 1993	363s	Return made up to 15/05/93; no change of members	(3 pages)
12 Jun 1992	AA	Accounts for a small company made up to 31 October 1991 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 Jun 1992	363s	Return made up to 15/05/92; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
31 Mar 1992	88(2)R	Ad 02/03/92--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
31 Mar 1992	123	Nc inc already adjusted 02/03/92	(1 page)
31 Mar 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Mar 1992	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
31 Mar 1992	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
26 Mar 1992	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1991	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1991	AA	Accounts for a small company made up to 31 October 1990 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
28 Jun 1991	363b	Return made up to 15/05/91; no change of members	(8 pages)
11 Mar 1991	363a	Return made up to 15/01/90; full list of members	(7 pages)
07 Feb 1991	225(1)	Accounting reference date shortened from 31/03 to 31/10 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
13 Jul 1990	287	Registered office changed on 13/07/90 from: station road, dawley, telford, shropshire TF4 2NL 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
10 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Sep 1989	288	Secretary resigned;new secretary 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 1989	287	Registered office changed on 01/09/89 from: 2 baches street london N1 6UB 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 1989	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
29 Aug 1989	CERTNM	Company name changed cramtran LIMITED\certificate issued on 30/08/89	(2 pages)
29 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)