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BURGON (EYEMOUTH) LIMITED

Company number SC073571

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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)
15 Nov 2002 363a Return made up to 12/11/02; full list of members
26 Sep 2002 MEM/ARTS Memorandum and Articles of Association
26 Sep 2002 88(2)R Ad 20/09/02--------- £ si 500@1=500 £ ic 25000/25500
26 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
26 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 123 £ nc 50000/50500 20/09/02
14 Jun 2002 AA Full accounts made up to 31 December 2001
15 Nov 2001 363s Return made up to 12/11/01; full list of members
14 Sep 2001 AA Full accounts made up to 31 December 2000
15 Nov 2000 363s Return made up to 12/11/00; full list of members
10 Oct 2000 AA Full accounts made up to 31 December 1999
16 Nov 1999 363s Return made up to 12/11/99; full list of members
30 Apr 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 363s Return made up to 12/11/98; no change of members
29 Apr 1998 AA Full accounts made up to 31 December 1997
16 Nov 1997 363s Return made up to 12/11/97; full list of members
23 Apr 1997 AA Full accounts made up to 31 December 1996
13 Nov 1996 363s Return made up to 12/11/96; no change of members
29 Aug 1996 AA Full accounts made up to 31 December 1995
01 Dec 1995 363s Return made up to 12/11/95; no change of members
09 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned