BURNS LONDON (HOLDINGS) LTD

Company number 02668005

Date	Type	Description	View / Download
06 Oct 1993	AA	Accounts for a small company made up to 31 December 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
15 Dec 1992	363x	Return made up to 03/12/92; full list of members	(6 pages)
03 Mar 1992	88(2)R	Ad 09/01/92--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Feb 1992	224	Accounting reference date notified as 31/12 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
27 Jan 1992	MEM/ARTS	Memorandum and Articles of Association 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
24 Jan 1992	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
24 Jan 1992	288	Secretary resigned;new secretary appointed;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
24 Jan 1992	287	Registered office changed on 24/01/92 from: 50 lincoln's inn fields london WC2A 3PF 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
08 Jan 1992	CERTNM	Company name changed ritzybase LIMITED\certificate issued on 09/01/92 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
08 Jan 1992	CERTNM	Company name changed\certificate issued on 08/01/92	(2 pages)
05 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
05 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Jan 1992	123	£ nc 100/2000 20/12/91	(1 page)
03 Dec 1991	NEWINC	Incorporation	(15 pages)