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BURNHAM INVESTMENTS LIMITED

Company number 02808309

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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)
05 May 1995 363s Return made up to 13/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 1995 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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