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BURKE FORD GROUP LIMITED

Company number 02659917

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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)
12 May 1993 287 Registered office changed on 12/05/93 from: 3RD floor martins bank building water street liverpool L2 3SP
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Request DocumentRegistered office changed on 12/05/93 from: 3RD floor martins bank building water street liverpool L2 3SP
18 Jan 1993 363b Return made up to 04/11/92; full list of members
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Request DocumentReturn made up to 04/11/92; full list of members
15 Oct 1992 287 Registered office changed on 15/10/92 from: 3RD floor martins bank building water street liverpool L2 3SP
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Request DocumentRegistered office changed on 15/10/92 from: 3RD floor martins bank building water street liverpool L2 3SP
14 Sep 1992 395 Particulars of mortgage/charge
14 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1992 SA Statement of affairs
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Request DocumentStatement of affairs
04 Jun 1992 88(2)O Ad 12/03/92--------- £ si 830@1
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Request DocumentAd 12/03/92--------- £ si 830@1
08 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 May 1992 88(2)P Ad 12/03/92--------- £ si 830@1=830 £ ic 170/1000
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Request DocumentAd 12/03/92--------- £ si 830@1=830 £ ic 170/1000
08 May 1992 287 Registered office changed on 08/05/92 from: lothlorien 28 birch grove kingswood surrey KT20 6QU
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Request DocumentRegistered office changed on 08/05/92 from: lothlorien 28 birch grove kingswood surrey KT20 6QU
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 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
08 May 1992 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
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
13 Apr 1992 CERTNM Company name changed shinelight services LIMITED\certificate issued on 14/04/92
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Request DocumentCompany name changed shinelight services LIMITED\certificate issued on 14/04/92
03 Mar 1992 88(2)R Ad 21/02/92--------- £ si 168@1=168 £ ic 2/170
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Request DocumentAd 21/02/92--------- £ si 168@1=168 £ ic 2/170
26 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 1992 123 £ nc 100/1000 21/02/92
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Request Document£ nc 100/1000 21/02/92
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed