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BURNBANK DATACONNECT LIMITED

Company number 02860002

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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)
22 Aug 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 06/10/94; full list of members
03 May 1994 288 Director resigned
11 Jan 1994 88(2)R Ad 11/11/93--------- £ si 998@1=998 £ ic 2/1000
20 Dec 1993 224 Accounting reference date notified as 30/11
25 Nov 1993 288 New director appointed
21 Oct 1993 CERTNM Company name changed ribdale LIMITED\certificate issued on 22/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ribdale LIMITED\certificate issued on 22/10/93
21 Oct 1993 CERTNM Company name changed\certificate issued on 21/10/93
20 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
20 Oct 1993 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
20 Oct 1993 287 Registered office changed on 20/10/93 from: temple house 20 holywell row london EC2A 4JB
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1993 123 £ nc 100/50000 08/10/93
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1993 NEWINC Incorporation