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BURNHAM NIKER LIMITED

Company number 03837042

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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)
04 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
24 Jul 2002	88(2)R	Ad 22/03/02--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 22/03/02--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
24 Jul 2002	88(2)R	Ad 22/03/02--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 22/03/02--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Sep 2001	363s	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 07/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
25 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 2000	CERTNM	Company name changed F1 telecom LIMITED\certificate issued on 01/12/00	View PDF Company name changed F1 telecom LIMITED\certificate issued on 01/12/00 - link opens in a new window - 2 pages (2 pages)
29 Nov 2000	363a	Return made up to 07/09/00; full list of members	View PDF Return made up to 07/09/00; full list of members - link opens in a new window - 5 pages (5 pages)
29 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
29 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2000	287	Registered office changed on 29/11/00 from: 25 hutchinson drive northallerton north yorkshire DL6 1BQ	View PDF Registered office changed on 29/11/00 from: 25 hutchinson drive northallerton north yorkshire DL6 1BQ - link opens in a new window - 1 page (1 page)
29 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
29 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
29 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Nov 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	View PDF Accounting reference date shortened from 30/09/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
07 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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