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BURRELLS WHARF FREEHOLDS LIMITED

Company number 02867108

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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)
18 Apr 1995 AA Full accounts made up to 31 December 1994
21 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 88(2)R Ad 06/02/95--------- £ si 2@1=2 £ ic 94/96
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Request DocumentAd 06/02/95--------- £ si 2@1=2 £ ic 94/96
16 Feb 1995 88(2)R Ad 06/02/95--------- £ si 6@1=6 £ ic 88/94
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Request DocumentAd 06/02/95--------- £ si 6@1=6 £ ic 88/94
16 Feb 1995 88(2)R Ad 06/02/95--------- £ si 12@1=12 £ ic 76/88
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Request DocumentAd 06/02/95--------- £ si 12@1=12 £ ic 76/88
16 Feb 1995 88(2)R Ad 06/02/95--------- £ si 25@1=25 £ ic 51/76
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 06/02/95--------- £ si 25@1=25 £ ic 51/76
16 Feb 1995 88(2)R Ad 06/02/95--------- £ si 24@1=24 £ ic 27/51
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 06/02/95--------- £ si 24@1=24 £ ic 27/51
16 Feb 1995 88(2)R Ad 06/02/95--------- £ si 25@1=25 £ ic 2/27
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Request DocumentAd 06/02/95--------- £ si 25@1=25 £ ic 2/27
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 29/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/10/94; full list of members
19 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Feb 1994 287 Registered office changed on 04/02/94 from: 61 fairview avenue gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 04/02/94 from: 61 fairview avenue gillingham kent ME8 0QP
04 Feb 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Feb 1994 288 New secretary 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 DocumentNew secretary appointed
04 Feb 1994 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 DocumentDirector resigned;new director appointed
25 Jan 1994 CERTNM Company name changed ipplepen LIMITED\certificate issued on 26/01/94
19 Jan 1994 CERTNM Company name changed\certificate issued on 19/01/94
29 Oct 1993 NEWINC Incorporation
22 Oct 1993 NEWINC Incorporation