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FOUR BURROWS LIMITED

Company number 02913793

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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 Feb 1996 288 Secretary resigned
23 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
22 May 1995 288 Director resigned
22 May 1995 363s Return made up to 29/03/95; full list of members
05 Apr 1995 395 Particulars of mortgage/charge
17 Mar 1995 88(2)R Ad 14/03/95--------- £ si 2564185@1=2564185 £ ic 100/2564285
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 395 Particulars of mortgage/charge
02 Nov 1994 395 Particulars of mortgage/charge
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Oct 1994 MEM/ARTS Memorandum and Articles of Association
17 Oct 1994 123 Nc inc already adjusted 11/10/94
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Request DocumentNc inc already adjusted 11/10/94
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Oct 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation