Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURNHAVEN PROPERTIES HOLDINGS LIMITED

Company number SC426370

Follow this company File for this company
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)
20 Jan 2014 AR01 Annual return made up to 18 June 2013 with full list of shareholders
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ One ordinary share of £1.00 each be sub-divided into 1,000 ordinary shares of £0.001 each 04/09/2013
20 Sep 2013 SH08 Change of share class name or designation
20 Sep 2013 SH02 Sub-division of shares on 4 September 2013
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 5,000
20 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 1
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted