Advanced company searchLink opens in new window

BURRELL INPARTNERSHIP LIMITED

Company number SC287397

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2008 287 Registered office changed on 04/08/2008 from 174 high street the royal mile edinburgh EH1 1QS
13 Aug 2007 363a Return made up to 13/07/07; full list of members
31 Jul 2007 288a New director appointed
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288a New secretary appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
29 Jun 2007 287 Registered office changed on 29/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
29 Jun 2007 88(2)R Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100
29 Jun 2007 122 Nc dec already adjusted 25/06/07
29 Jun 2007 128(4) Notice of assignment of name or new name to shares
08 Jun 2007 288b Director resigned
20 Oct 2006 363s Return made up to 13/07/06; full list of members; amend
18 Oct 2006 363s Return made up to 13/07/06; full list of members
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288b Director resigned
29 Aug 2006 AA Accounts for a dormant company made up to 31 July 2006
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed