BURGINHALL 677 LIMITED

Company number 02789921

Date	Type	Description	View / Download
17 Jun 1997	288b	Director resigned	(1 page)
27 May 1997	363a	Return made up to 01/05/97; full list of members	(6 pages)
03 Jan 1997	AUD	Auditor's resignation	(5 pages)
25 Sep 1996	288	Director's particulars changed	(1 page)
20 Sep 1996	288	New director appointed	(2 pages)
11 Sep 1996	288	New director appointed	(2 pages)
11 Sep 1996	288	New secretary appointed	(2 pages)
09 Sep 1996	288	Secretary resigned;director resigned	(1 page)
09 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
07 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
07 Jul 1996	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 Document
05 Jul 1996	288	New director appointed	(1 page)
05 Jul 1996	288	Director resigned	(2 pages)
02 Jun 1996	363x	Return made up to 01/05/96; full list of members	(6 pages)
19 Jul 1995	288	Secretary resigned;director resigned	(2 pages)
19 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)
08 Jun 1995	363s	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 May 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: link house dingwall avenue croydon surrey CR9 2TA 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 Apr 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
20 Jun 1994	363a	Return made up to 31/05/94; full list of members 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
16 May 1994	AA	Full accounts made up to 31 December 1993	(14 pages)