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BURLEIGH ST LIMITED

Company number 03078135

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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)
07 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1997 MEM/ARTS Memorandum and Articles of Association
26 Mar 1997 CERTNM Company name changed csv title mg LIMITED\certificate issued on 27/03/97
18 Mar 1997 AA Full accounts made up to 31 December 1996
07 Jul 1996 363s Return made up to 11/07/96; full list of members
  • 363(287) ‐ Registered office changed on 07/07/96
27 Jul 1995 88(2)R Ad 13/07/95--------- £ si 8@1=8 £ ic 2/10
18 Jul 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
14 Jul 1995 288 Director resigned;new director appointed
11 Jul 1995 NEWINC Incorporation