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BURNSIDE (WALSALL) LIMITED

Company number 02492622

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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)
17 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 Apr 1993 363s Return made up to 17/04/93; no change of members
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Request DocumentReturn made up to 17/04/93; no change of members
26 Apr 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Apr 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
14 May 1992 363b Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members
06 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
04 Jan 1992 287 Registered office changed on 04/01/92 from: 126 wolverhampton street walsall west midlands WS2 8LZ
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Request DocumentRegistered office changed on 04/01/92 from: 126 wolverhampton street walsall west midlands WS2 8LZ
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 363a Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
16 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Jul 1990 MA Memorandum and Articles of Association
12 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jun 1990 287 Registered office changed on 29/06/90 from: c/o hope works LIMITED pleck road walsall west midlands WS2 9HH
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Request DocumentRegistered office changed on 29/06/90 from: c/o hope works LIMITED pleck road walsall west midlands WS2 9HH
22 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jun 1990 123 Nc inc already adjusted 04/06/90
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Request DocumentNc inc already adjusted 04/06/90