BURTS CHIPS LIMITED

Company number 03745420

Date	Type	Description	View / Download
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
29 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
24 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sell shares 20/12/01 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
24 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
16 May 2001	363s	Return made up to 01/04/01; full list of members	(8 pages)
05 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
24 May 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
24 May 2000	288a	New secretary appointed;new director appointed	(1 page)
10 May 2000	288a	New director appointed	(1 page)
10 May 2000	288a	New director appointed	(1 page)
24 Mar 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
03 Aug 1999	88(3)	Particulars of contract relating to shares	(3 pages)
03 Aug 1999	88(2)P	Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/04/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/04/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/99	(1 page)
07 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	NEWINC	Incorporation	(15 pages)