- Company Overview for BURNHAM INVESTMENTS LIMITED (02808309)
- Filing history for BURNHAM INVESTMENTS LIMITED (02808309)
- People for BURNHAM INVESTMENTS LIMITED (02808309)
- More for BURNHAM INVESTMENTS LIMITED (02808309)
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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05 May 1995 | 363s |
Return made up to 13/04/95; no change of members
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10 Jan 1995 | AA |
Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994 |
25 Nov 1994 | 287 |
Registered office changed on 25/11/94 from: burnham house park street ripon HG4 2BY
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Request DocumentRegistered office changed on 25/11/94 from: burnham house park street ripon HG4 2BY |
06 May 1994 | 363s |
Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members |
26 Aug 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Aug 1993 | 88(2) |
Ad 09/08/93--------- £ si 49@1=49 £ ic 2/51
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Request DocumentAd 09/08/93--------- £ si 49@1=49 £ ic 2/51 |
23 Jul 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
23 Jul 1993 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
23 Jul 1993 | 287 |
Registered office changed on 23/07/93 from: po box 8 sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 23/07/93 from: po box 8 sovereign house south parade leeds LS1 1HQ |
23 Jul 1993 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
15 Jul 1993 | CERTNM |
Company name changed sovco 507 LIMITED\certificate issued on 15/07/93
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Request DocumentCompany name changed sovco 507 LIMITED\certificate issued on 15/07/93 |
13 Apr 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |