BURTON ESTATES (HOLDINGS) LIMITED

Company number 03040997

Date	Type	Description	View / Download
24 Jun 1999	363a	Return made up to 03/04/99; full list of members	(11 pages)
19 May 1999	AA	Full group accounts made up to 31 July 1998	(15 pages)
01 Jul 1998	363a	Return made up to 03/04/98; 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 Document
08 May 1998	AA	Full group accounts made up to 31 July 1997	(15 pages)
03 Jul 1997	363a	Return made up to 03/04/97; full list of members	(15 pages)
27 Jan 1997	AA	Full group accounts made up to 31 July 1996	(16 pages)
02 Oct 1996	288	Director resigned	(1 page)
12 Jun 1996	363a	Return made up to 03/04/96; full list of members	(15 pages)
12 May 1996	287	Registered office changed on 12/05/96 from: po box 41 petford street cradley heath warley west midlands B64 6EJ	(1 page)
01 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
26 Oct 1995	287	Registered office changed on 26/10/95 from: charterhouse 165 newhall street birmingham B3 1SW	(1 page)
26 Oct 1995	SA	Statement of affairs	(22 pages)
26 Oct 1995	88(2)O	Ad 21/07/95--------- £ si 1171773@1	(18 pages)
12 Oct 1995	88(2)P	Ad 21/07/95--------- £ si 1171773@1=1171773 £ ic 1/1171774	(2 pages)
27 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
27 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
09 Jun 1995	288	Director resigned;new director appointed	(4 pages)
09 Jun 1995	288	Secretary resigned;new secretary appointed	(4 pages)
05 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jun 1995	CERTNM	Company name changed topicgate LIMITED\certificate issued on 02/06/95	(4 pages)
25 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 May 1995	123	£ nc 100/1500000 16/05/95	(1 page)
25 May 1995	288	New director appointed	(4 pages)