KELVIN BURKE & CO LIMITED

Company number 03212433

Date	Type	Description	View / Download
17 Jun 1998	363s	Return made up to 14/06/98; full list of members	(6 pages)
12 Mar 1998	AA		(4 pages)
28 Jan 1998	225	Accounting reference date shortened from 30/06/98 to 31/01/98	(1 page)
12 Jan 1998	88(2)R	Ad 01/11/97--------- £ si 1000@1=1000 £ ic 1401/2401	(2 pages)
12 Jan 1998	288c	Secretary's particulars changed	(1 page)
12 Jan 1998	288c	Director's particulars changed	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
20 Jun 1997	363s	Return made up to 14/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
27 Feb 1997	287	Registered office changed on 27/02/97 from: montagu house 81 high street huntingdon cambridgeshire PE18 6NY	(1 page)
18 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 400@1=400 £ ic 1001/1401	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
21 Nov 1996	88(2)R	Ad 20/10/96--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
04 Jul 1996	288	Secretary resigned	(1 page)
04 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	288	New secretary appointed	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	287	Registered office changed on 04/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
03 Jul 1996	123	£ nc 1000/10000 18/06/96	(1 page)
03 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Jun 1996	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3