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HORNERS BURNLEY LIMITED

Company number 02574113

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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)
21 Mar 2001 403a Declaration of satisfaction of mortgage/charge
20 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Dec 2000 288a New director appointed
28 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
12 Oct 2000 395 Particulars of mortgage/charge
22 Aug 2000 288c Director's particulars changed
22 Aug 2000 288c Secretary's particulars changed;director's particulars changed
22 Aug 2000 288c Director's particulars changed
19 Apr 2000 363s Return made up to 20/03/00; full list of members
19 Apr 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
19 Apr 2000 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
23 Dec 1999 155(6)a Declaration of assistance for shares acquisition
23 Dec 1999 288a New director appointed
23 Dec 1999 288b Director resigned
21 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 88(2)R Ad 24/11/99--------- £ si 129900@1=129900 £ ic 100/130000
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1999 123 £ nc 100/250000 24/11/99