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G. BURNS LIMITED

Company number SC201255

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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)
01 Dec 2004 363s Return made up to 03/11/04; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
09 Dec 2003 363s Return made up to 03/11/03; full list of members
29 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
03 Dec 2002 363s Return made up to 03/11/02; full list of members
16 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
30 Nov 2001 363s Return made up to 03/11/01; full list of members
13 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 03/11/00; full list of members
28 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 2000 410(Scot) Partic of mort/charge *
14 Mar 2000 88(2)R Ad 19/11/99--------- £ si 999@1=999 £ ic 1/1000
14 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
03 Dec 1999 MA Memorandum and Articles of Association
01 Dec 1999 CERTNM Company name changed valuerind LIMITED\certificate issued on 02/12/99
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1999 123 £ nc 1000/5000 19/11/99
26 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Nov 1999 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
26 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288a New director appointed
26 Nov 1999 288a New director appointed