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BURLINGTON STREET SERVICES LIMITED

Company number 02477006

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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29 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 CERTNM Company name changed slotlogic LIMITED\certificate issued on 17/03/94
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Request DocumentCompany name changed slotlogic LIMITED\certificate issued on 17/03/94
07 Mar 1994 363x Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
13 Feb 1994 AA Accounts for a dormant company made up to 6 April 1993
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Request DocumentAccounts for a dormant company made up to 6 April 1993
04 Feb 1994 287 Registered office changed on 04/02/94 from: 3, tottenham road london W1P 0AD.
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Request DocumentRegistered office changed on 04/02/94 from: 3, tottenham road london W1P 0AD.
11 Mar 1993 363s Return made up to 05/03/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/03/93; change of members
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Feb 1993 AA Full accounts made up to 29 March 1992
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Request DocumentFull accounts made up to 29 March 1992
24 Jul 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1992 363s Return made up to 05/03/92; no change of members
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Request DocumentReturn made up to 05/03/92; no change of members
05 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
08 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1991 287 Registered office changed on 23/07/91 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 23/07/91 from: 21 holborn viaduct london EC1A 2DY
04 Jul 1991 363a Return made up to 04/03/91; full list of members
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Request DocumentReturn made up to 04/03/91; full list of members
11 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1990 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 DocumentDirector resigned;new director appointed