- Company Overview for BURKE FORD GROUP LIMITED (02659917)
- Filing history for BURKE FORD GROUP LIMITED (02659917)
- People for BURKE FORD GROUP LIMITED (02659917)
- Charges for BURKE FORD GROUP LIMITED (02659917)
- Insolvency for BURKE FORD GROUP LIMITED (02659917)
- More for BURKE FORD GROUP LIMITED (02659917)
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) |
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12 May 1993 | 287 |
Registered office changed on 12/05/93 from: 3RD floor martins bank building water street liverpool L2 3SP
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Request DocumentRegistered office changed on 12/05/93 from: 3RD floor martins bank building water street liverpool L2 3SP |
18 Jan 1993 | 363b |
Return made up to 04/11/92; full list of members
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Request DocumentReturn made up to 04/11/92; full list of members |
15 Oct 1992 | 287 |
Registered office changed on 15/10/92 from: 3RD floor martins bank building water street liverpool L2 3SP
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Request DocumentRegistered office changed on 15/10/92 from: 3RD floor martins bank building water street liverpool L2 3SP |
14 Sep 1992 | 395 | Particulars of mortgage/charge | |
14 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Jun 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
04 Jun 1992 | 88(2)O |
Ad 12/03/92--------- £ si 830@1
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Request DocumentAd 12/03/92--------- £ si 830@1 |
08 May 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 May 1992 | 88(2)P |
Ad 12/03/92--------- £ si 830@1=830 £ ic 170/1000
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Request DocumentAd 12/03/92--------- £ si 830@1=830 £ ic 170/1000 |
08 May 1992 | 287 |
Registered office changed on 08/05/92 from: lothlorien 28 birch grove kingswood surrey KT20 6QU
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Request DocumentRegistered office changed on 08/05/92 from: lothlorien 28 birch grove kingswood surrey KT20 6QU |
08 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 May 1992 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
13 Apr 1992 | CERTNM |
Company name changed shinelight services LIMITED\certificate issued on 14/04/92
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Request DocumentCompany name changed shinelight services LIMITED\certificate issued on 14/04/92 |
03 Mar 1992 | 88(2)R |
Ad 21/02/92--------- £ si 168@1=168 £ ic 2/170
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Request DocumentAd 21/02/92--------- £ si 168@1=168 £ ic 2/170 |
26 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Feb 1992 | 123 |
£ nc 100/1000 21/02/92
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Request Document£ nc 100/1000 21/02/92 |
26 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |