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BURROWS COMMUNICATIONS LIMITED

Company number 02823063

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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 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 288 New secretary 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 DocumentNew secretary appointed
20 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Dec 1994 287 Registered office changed on 20/12/94 from: ashby house 64 high street walton on thames surrey KT12 1BW
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Request DocumentRegistered office changed on 20/12/94 from: ashby house 64 high street walton on thames surrey KT12 1BW
02 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1994 MEM/ARTS Memorandum and Articles of Association
10 Jun 1994 225(1) Accounting reference date extended from 30/06 to 30/11
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Request DocumentAccounting reference date extended from 30/06 to 30/11
10 Jun 1994 88(2)R Ad 20/05/94--------- £ si 7998@1
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Request DocumentAd 20/05/94--------- £ si 7998@1
10 Jun 1994 123 Nc inc already adjusted 20/05/94
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Request DocumentNc inc already adjusted 20/05/94
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jun 1994 288 New secretary 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 DocumentNew secretary appointed
10 Jun 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
10 Jun 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
10 Jun 1994 363s Return made up to 25/05/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/94; full list of members
11 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Feb 1994 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 DocumentNew director appointed
28 Feb 1994 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 DocumentNew director appointed
28 Feb 1994 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 DocumentNew director appointed
28 Feb 1994 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 DocumentNew director appointed
28 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Jan 1994 CERTNM Company name changed pyramid group LIMITED\certificate issued on 31/01/94
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Request DocumentCompany name changed pyramid group LIMITED\certificate issued on 31/01/94
01 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 CERTNM Company name changed shaparay LIMITED\certificate issued on 28/07/93
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Request DocumentCompany name changed shaparay LIMITED\certificate issued on 28/07/93