BURWILL FINANCE LIMITED — Filings & Documents (52)
(E)Return of final meeting
1998-03-23 · Other
(E)Final statement of accounts
1998-03-23 · Other
(E)Special resolution
1998-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Special resolution
1997-08-28 · Other
(E)Notice of appointment of liquidators
1997-08-28 · Other
(E)Declaration of solvency
1997-08-04 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-02-09 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)Annual return
1994-07-11 · Annual Return
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Annual return
1991-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Annual return
1990-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)Annual return
1989-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)Ordinary resolution
1987-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-21 · Other
(E)Special resolution
1987-08-14 · Other
Certificate of Incorporation on Change of Name
1987-08-14 · Name Change
(E)Annual return
1987-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-08 · Director/Secretary Change
(E)Annual return
1987-04-29 · Annual Return
(E)Annual return
1986-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Special resolution
1984-10-09 · Other
Certificate of Incorporation on Change of Name
1984-10-09 · Name Change
(E)Special resolution
1984-06-29 · Other
Certificate of Incorporation on Change of Name
1984-06-29 · Name Change
(E)Annual return
1984-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)Annual return
1983-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-23 · Address Change
(E)Memorandum & Articles of Association
1982-01-06 · Memorandum & Articles
(E)Statutory Declaration
1982-01-06 · Other
Certificate of Incorporation
1982-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-03-23 | |
| (E)Final statement of accounts | Other | 1998-03-23 | |
| (E)Special resolution | Other | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Special resolution | Other | 1997-08-28 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-28 | |
| (E)Declaration of solvency | Other | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Ordinary resolution | Other | 1987-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-21 | |
| (E)Special resolution | Other | 1987-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-08 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Special resolution | Other | 1984-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-09 | |
| (E)Special resolution | Other | 1984-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)Annual return | Annual Return | 1983-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-06 | |
| (E)Statutory Declaration | Other | 1982-01-06 | |
| Certificate of Incorporation | Incorporation | 1982-01-06 |
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