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BURNS WAY MANAGEMENT COMPANY (NO.2) LIMITED

Company number 02932030

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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)
20 Jan 1998 AA Accounts for a dormant company made up to 1 June 1997
15 Oct 1997 88(2)R Ad 01/08/97--------- £ si 17@1=17 £ ic 1/18
29 May 1997 363s Return made up to 23/05/97; no change of members
03 Feb 1997 AA Accounts for a dormant company made up to 1 June 1996
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 May 1996 363s Return made up to 23/05/96; no change of members
01 Apr 1996 AA Full accounts made up to 1 June 1995
13 Sep 1995 287 Registered office changed on 13/09/95 from: 9 walmer villas bradford BD8 7ET
22 May 1995 363s Return made up to 23/05/95; full list of members
16 Mar 1995 287 Registered office changed on 16/03/95 from: tay house 55 call lane leeds LS1 7BT
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Jul 1994 CERTNM Company name changed hookstrike LIMITED\certificate issued on 26/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hookstrike LIMITED\certificate issued on 26/07/94
22 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1994 224 Accounting reference date notified as 01/06
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Request DocumentAccounting reference date notified as 01/06
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Jul 1994 287 Registered office changed on 08/07/94 from: 12 york place leeds LS1 2DS
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 08/07/94 from: 12 york place leeds LS1 2DS
08 Jul 1994 288 Secretary resigned
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
08 Jul 1994 288 Director resigned
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
23 May 1994 NEWINC Incorporation