BURKE FORD GROUP LIMITED

Company number 02659917

Date	Type	Description	View / Download
16 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	363s	Return made up to 31/03/96; full list of members	(13 pages)
15 Feb 1996	287	Registered office changed on 15/02/96 from: 15 - 17 stanley street liverpool L1 6AA	(1 page)
18 Dec 1995	403b	Declaration of mortgage charge released/ceased	(2 pages)
18 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 1995	363s	Return made up to 04/11/95; full list of members	(22 pages)
31 Oct 1995	CERTNM	Company name changed burke ford reed insurance manage ment LIMITED\certificate issued on 01/11/95	(3 pages)
06 Apr 1995	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Apr 1995	122	S-div 29/03/95	(1 page)
20 Mar 1995	AA	Full group accounts made up to 31 August 1994	(20 pages)
20 Mar 1995	AA	Full accounts made up to 31 August 1994	(21 pages)
01 Feb 1995	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
12 Jan 1995	363s	Return made up to 04/11/94; full list of members 363(288) ‐ Director's particulars 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 Document
03 Jan 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
07 Sep 1994	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
07 Mar 1994	AA	Full group accounts made up to 31 August 1993 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
15 Feb 1994	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
08 Feb 1994	363s	Return made up to 04/11/93; no change of members 363(288) ‐ Secretary's particulars 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 Document
17 May 1993	AA	Full group accounts made up to 31 August 1992 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