BURWILL INTERNATIONAL LIMITED — Filings & Documents (95)
(E)Liquidator's statement of account
1997-01-03 · Winding Up
(E)Return of final meeting
1996-12-03 · Other
(E)Special resolution
1996-12-03 · Other
(E)Final statement of accounts
1996-12-03 · Other
(E)Liquidator's statement of account
1996-10-03 · Winding Up
(E)Liquidator's statement of account
1996-03-19 · Winding Up
(E)Liquidator's statement of account
1995-09-20 · Winding Up
(E)Liquidator's statement of account
1995-03-22 · Winding Up
(E)Liquidator's statement of account
1995-03-22 · Winding Up
(E)Liquidator's statement of account
1994-11-25 · Winding Up
(E)Liquidator's statement of account
1994-06-06 · Winding Up
(E)Liquidator's statement of account
1993-12-14 · Winding Up
(E)Liquidator's statement of account
1993-06-23 · Winding Up
(E)Liquidator's statement of account
1992-12-14 · Winding Up
(E)Liquidator's statement of account
1992-04-09 · Winding Up
(E)Liquidator's statement of account
1991-11-18 · Winding Up
(E)Liquidator's statement of account
1991-05-15 · Winding Up
(E)Special resolution
1991-02-01 · Other
(E)FIB - Return of allotments
1990-11-21 · Other
(E)Annual return
1990-11-21 · Annual Return
(E)Accounts / Financial Statements
1990-11-21 · Accounts
(E)FVIIC - Notice of situation of register of members
1990-11-21 · Other
(E)Special resolution
1990-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Declaration of solvency
1990-03-27 · Other
(E)Special resolution
1990-03-27 · Other
(E)Notice of appointment of liquidators
1990-03-27 · Other
(E)Notice of registered office and any change thereof
1990-03-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Court order
1989-10-02 · Other
(E)Minute for reduction of share capital
1989-10-02 · Charges
(E)Court order
1989-10-02 · Other
(E)Special resolution
1989-09-25 · Other
(E)FIB - Return of allotments
1989-09-19 · Other
(E)Annual return
1989-09-19 · Annual Return
(E)Accounts / Financial Statements
1989-09-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-16 · Other
(E)Ordinary resolution
1989-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-19 · Other
(E)FIB - Return of allotments
1988-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Annual return
1988-10-08 · Annual Return
(E)Accounts / Financial Statements
1988-10-08 · Accounts
(E)FIB - Return of allotments
1988-09-20 · Other
(E)Ordinary and special resolution
1988-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-05 · Other
(E)Ordinary resolution
1987-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-14 · Other
(E)FIB - Return of allotments
1987-10-14 · Other
(E)Annual return
1987-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-11 · Other
(E)Prospectus
1987-03-09 · Other
(E)Annual return
1986-10-24 · Annual Return
(E)Accounts / Financial Statements
1986-10-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)Annual return
1985-09-18 · Annual Return
(E)Accounts / Financial Statements
1985-09-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-08 · Other
(E)Annual return
1984-11-08 · Annual Return
(E)Accounts / Financial Statements
1984-11-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-21 · Other
(E)Reprint of Memorandum of Association
1984-03-08 · Memorandum & Articles
(E)Annual return
1983-11-18 · Annual Return
(E)FIB - Return of allotments
1983-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-14 · Other
(E)Ordinary resolution
1983-09-13 · Other
(E)Notice filed under s.54
1983-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-13 · Other
(E)FIB - Return of allotments
1983-09-13 · Other
(E)FI - Particulars of a contract relating to shares
1983-09-13 · Other
(E)Prospectus
1983-08-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-24 · Other
(E)Special resolution
1983-08-24 · Other
(E)Special resolution
1983-08-16 · Other
Certificate of Incorporation on Change of Name
1983-08-16 · Name Change
(E)Notice of registered office and any change thereof
1983-08-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)Memorandum & Articles of Association
1982-11-05 · Memorandum & Articles
(E)Statutory Declaration
1982-11-05 · Other
Certificate of Incorporation
1982-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1997-01-03 | |
| (E)Return of final meeting | Other | 1996-12-03 | |
| (E)Special resolution | Other | 1996-12-03 | |
| (E)Final statement of accounts | Other | 1996-12-03 | |
| (E)Liquidator's statement of account | Winding Up | 1996-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 1996-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 1995-09-20 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 1994-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 1994-06-06 | |
| (E)Liquidator's statement of account | Winding Up | 1993-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 1993-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 1992-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 1992-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 1991-11-18 | |
| (E)Liquidator's statement of account | Winding Up | 1991-05-15 | |
| (E)Special resolution | Other | 1991-02-01 | |
| (E)FIB - Return of allotments | Other | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-21 | |
| (E)Special resolution | Other | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Declaration of solvency | Other | 1990-03-27 | |
| (E)Special resolution | Other | 1990-03-27 | |
| (E)Notice of appointment of liquidators | Other | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Court order | Other | 1989-10-02 | |
| (E)Minute for reduction of share capital | Charges | 1989-10-02 | |
| (E)Court order | Other | 1989-10-02 | |
| (E)Special resolution | Other | 1989-09-25 | |
| (E)FIB - Return of allotments | Other | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FIB - Return of allotments | Other | 1989-02-16 | |
| (E)Ordinary resolution | Other | 1989-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-19 | |
| (E)FIB - Return of allotments | Other | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Annual return | Annual Return | 1988-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-08 | |
| (E)FIB - Return of allotments | Other | 1988-09-20 | |
| (E)Ordinary and special resolution | Other | 1988-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)FIB - Return of allotments | Other | 1987-11-05 | |
| (E)Ordinary resolution | Other | 1987-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-14 | |
| (E)FIB - Return of allotments | Other | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)FIB - Return of allotments | Other | 1987-04-11 | |
| (E)Prospectus | Other | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)Annual return | Annual Return | 1985-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-21 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-03-08 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)FIB - Return of allotments | Other | 1983-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-14 | |
| (E)Ordinary resolution | Other | 1983-09-13 | |
| (E)Notice filed under s.54 | Other | 1983-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-13 | |
| (E)FIB - Return of allotments | Other | 1983-09-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-09-13 | |
| (E)Prospectus | Other | 1983-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-24 | |
| (E)Special resolution | Other | 1983-08-24 | |
| (E)Special resolution | Other | 1983-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-05 | |
| (E)Statutory Declaration | Other | 1982-11-05 | |
| Certificate of Incorporation | Incorporation | 1982-11-05 |
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