BURFIELD LIMITED — Filings & Documents (79)
(E)Information sheet re S.291AA(9)
2005-01-07 · Other
(E)Information sheet re S.291AA(7)
2004-09-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)Memorandum of satisfaction
1992-11-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1988-03-03 · Annual Return
(E)Memorandum of satisfaction
1988-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-03 · Other
(E)Certificate of Registration of Charge
1987-12-03 · Charges
(E)Memorandum of satisfaction
1987-11-05 · Memorandum & Articles
(E)Annual return
1987-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-14 · Address Change
(E)Notice of registered office and any change thereof
1986-08-14 · Address Change
(E)Notice of registered office and any change thereof
1986-08-14 · Address Change
(E)Notice of registered office and any change thereof
1986-08-07 · Address Change
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1985-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-15 · Other
(E)Annual return
1984-02-07 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)Memorandum of satisfaction
1982-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-15 · Other
(E)Certificate of Registration of Charge
1982-05-15 · Charges
(E)Memorandum of satisfaction
1982-02-04 · Memorandum & Articles
(E)Annual return
1982-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-11 · Other
(E)Certificate of Registration of Charge
1981-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-05 · Other
(E)Certificate of Registration of Charge
1981-06-05 · Charges
(E)Annual return
1981-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-08 · Other
(E)Certificate of Registration of Charge
1980-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-14 · Other
(E)Certificate of Registration of Charge
1980-05-14 · Charges
(E)Notice of registered office and any change thereof
1980-03-18 · Address Change
(E)FIB - Return of allotments
1980-03-01 · Other
(E)Annual return
1980-02-07 · Annual Return
(E)Special resolution
1979-12-28 · Other
Certificate of Incorporation on Change of Name
1979-12-28 · Name Change
(E)Annual return
1979-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-19 · Other
(E)Certificate of Registration of Charge
1979-11-19 · Charges
(E)Ordinary resolution
1979-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-09 · Other
(E)Certificate of Registration of Charge
1979-03-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-28 · Other
(E)FIB - Return of allotments
1978-05-12 · Other
(E)Ordinary resolution
1978-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-10 · Other
(E)Memorandum & Articles of Association
1978-03-17 · Memorandum & Articles
(E)Statutory Declaration
1978-03-17 · Other
Certificate of Incorporation
1978-03-17 · Incorporation
(E)Notice of registered office and any change thereof
1978-03-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-01-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-05 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-07 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-15 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-04 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-18 | |
| (E)FIB - Return of allotments | Other | 1980-03-01 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Special resolution | Other | 1979-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-12-28 | |
| (E)Annual return | Annual Return | 1979-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-19 | |
| (E)Ordinary resolution | Other | 1979-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-28 | |
| (E)FIB - Return of allotments | Other | 1978-05-12 | |
| (E)Ordinary resolution | Other | 1978-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-17 | |
| (E)Statutory Declaration | Other | 1978-03-17 | |
| Certificate of Incorporation | Incorporation | 1978-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-17 |
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