BURTON WALLIS LTD

Company number 02972912

Date	Type	Description	View / Download
31 Aug 2001	363s	Return made up to 26/08/01; full list of members	(6 pages)
09 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
17 Aug 2000	363s	Return made up to 26/08/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
27 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
03 Sep 1999	363s	Return made up to 26/08/99; full list of members	(6 pages)
30 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
01 Oct 1998	363s	Return made up to 15/09/98; full list of members	(6 pages)
23 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 99@1=99 £ ic 1/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
24 Sep 1997	363s	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 1997	AA	Accounts for a small company made up to 30 June 1996	(4 pages)
27 Sep 1996	363s	Return made up to 23/09/96; no change of members	(4 pages)
22 Jul 1996	363a	Return made up to 03/10/95; full list of members	(6 pages)
21 Apr 1996	225(1)	Accounting reference date shortened from 31/10 to 30/06	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
29 Dec 1995	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
29 Dec 1995	288	Director resigned	(2 pages)
29 Dec 1995	288	Secretary resigned	(2 pages)
28 Dec 1995	CERTNM	Company name changed norfolk intacks LIMITED\certificate issued on 29/12/95	(4 pages)
28 Dec 1995	288	New director appointed	(2 pages)
28 Dec 1995	288	New secretary appointed	(2 pages)
28 Dec 1995	287	Registered office changed on 28/12/95 from: 47/49 green lane, northwood, middlesex HA6 3AE	(1 page)
27 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
19 Oct 1994	CERTNM	Company name changed abbeytrack LIMITED\certificate issued on 20/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document