BURNFIELD LIMITED

Company number 01522736

Date	Type	Description	View / Download
14 Jun 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Jun 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Jun 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
04 Jun 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
28 May 1991	PROSP	Listing of particulars 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
10 May 1991	88(2)R	Ad 30/04/91--------- £ si 650678@.1=65067 £ ic 1461652/1526719 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
08 May 1991	287	Registered office changed on 08/05/91 from: 12 hockley court 2401 stratford road hockley heath, solihull west midlands B94 6NW 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
02 Apr 1991	288	Director resigned;new director appointed 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
02 Apr 1991	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 Document
27 Feb 1991	88(2)P	Ad 21/12/90-01/02/91 £ si 28985@.1=2898 £ ic 1458754/1461652 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
29 Jan 1991	88(2)P	Ad 21/12/90--------- £ si 532015@.1=53201 £ ic 1405553/1458754 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
22 Jan 1991	SA	Statement of affairs 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
22 Jan 1991	88(2)O	Ad 30/11/90--------- £ si 1874070@.1 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
21 Jan 1991	288	New director appointed 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
10 Jan 1991	287	Registered office changed on 10/01/91 from: haseley business centre warwick CV35 7LS 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
08 Jan 1991	88(2)P	Ad 30/11/90--------- £ si 1874070@.1=187407 £ ic 1218146/1405553 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
07 Jan 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
07 Jan 1991	123	£ nc 1575000/2000000 19/12/90 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
14 Nov 1990	PROSP	Listing of particulars 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
23 Oct 1990	363	Return made up to 04/09/90; bulk list available separately 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
18 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
31 Aug 1990	88(2)R	Ad 10/08/90--------- £ si 1301356@.1=130135 £ ic 160002/290137 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
31 Aug 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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