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BURNDENE INVESTMENTS LIMITED

Company number SC015613

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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)
13 Mar 1998 288a New director appointed
04 Mar 1998 AA Full group accounts made up to 27 September 1997
19 Mar 1997 363s Return made up to 04/03/97; full list of members
06 Mar 1997 AA Full group accounts made up to 28 September 1996
30 Mar 1996 AA Full group accounts made up to 30 September 1995
21 Mar 1996 363s Return made up to 08/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Mar 1995 363s Return made up to 08/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/03/95; full list of members
28 Feb 1995 AA Full group accounts made up to 1 October 1994
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Request DocumentFull group accounts made up to 1 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
13 Apr 1994 287 Registered office changed on 13/04/94 from: 26A york place edinburgh EH1 3EY
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Request DocumentRegistered office changed on 13/04/94 from: 26A york place edinburgh EH1 3EY
15 Mar 1994 363s Return made up to 08/03/94; bulk list available separately
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Request DocumentReturn made up to 08/03/94; bulk list available separately
15 Mar 1994 AA Full group accounts made up to 2 October 1993
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Request DocumentFull group accounts made up to 2 October 1993
30 Mar 1993 363s Return made up to 08/03/93; bulk list available separately
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Request DocumentReturn made up to 08/03/93; bulk list available separately
22 Mar 1993 AA Full group accounts made up to 3 October 1992
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Request DocumentFull group accounts made up to 3 October 1992
01 Mar 1993 88(2)R Ad 19/02/93--------- £ si 9600000@.05=480000 £ ic 433000/913000
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Request DocumentAd 19/02/93--------- £ si 9600000@.05=480000 £ ic 433000/913000
25 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1993 123 £ nc 1000000/6000000 19/02/93
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Request Document£ nc 1000000/6000000 19/02/93
10 Jul 1992 169 £ ic 435475/433000 11/06/92 £ sr 49500@.05=2475
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Request Document£ ic 435475/433000 11/06/92 £ sr 49500@.05=2475
18 Mar 1992 363s Return made up to 08/03/92; bearer shares
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Request DocumentReturn made up to 08/03/92; bearer shares
18 Mar 1992 AA Full group accounts made up to 28 September 1991
11 Mar 1992 169 £ ic 485475/435475 20/01/92 £ sr 50000@1=50000
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Request Document£ ic 485475/435475 20/01/92 £ sr 50000@1=50000
10 Jan 1992 169 £ ic 487475/485475 25/10/91 £ sr 40000@.05=2000
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£ ic 487475/485475 25/10/91 £ sr 40000@.05=2000
10 Jan 1992 169 £ ic 488725/487475 01/11/91 £ sr 25000@.05=1250
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£ ic 488725/487475 01/11/91 £ sr 25000@.05=1250
19 Nov 1991 169 £ ic 489178/488725 04/09/91 £ sr 9060@.05=453
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£ ic 489178/488725 04/09/91 £ sr 9060@.05=453