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BURNPARK LIMITED

Company number 02777321

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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)
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1993 122 £ nc 10500/8000 23/09/93
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Request Document£ nc 10500/8000 23/09/93
28 Oct 1993 88(2)R Ad 23/09/93--------- £ si 5@1=5 £ ic 5730/5735
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/93--------- £ si 5@1=5 £ ic 5730/5735
28 Oct 1993 169 £ ic 8230/5730 23/09/93 £ sr 2500@1=2500
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Request Document£ ic 8230/5730 23/09/93 £ sr 2500@1=2500
11 Oct 1993 123 Nc inc already adjusted 23/09/93
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Request DocumentNc inc already adjusted 23/09/93
11 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jul 1993 287 Registered office changed on 13/07/93 from: 27,john street, london. WC1N 2BL
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Request DocumentRegistered office changed on 13/07/93 from: 27,john street, london. WC1N 2BL
08 Jul 1993 88(2)R Ad 30/06/93--------- £ si 8228@1=8228 £ ic 2/8230
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Request DocumentAd 30/06/93--------- £ si 8228@1=8228 £ ic 2/8230
08 Jul 1993 123 £ nc 100/10000 30/06/93
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Request Document£ nc 100/10000 30/06/93
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Jul 1993 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 DocumentResolutions
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1993 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
24 Feb 1993 287 Registered office changed on 24/02/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 24/02/93 from: 84 temple chambers temple avenue london EC4Y ohp
24 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation