C-BURN SYSTEMS LIMITED

Company number 03726263

Date	Type	Description	View / Download
18 Jan 2001	123	Nc inc already adjusted 20/12/00	(1 page)
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/12/00	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(4 pages)
18 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 32 mulgrave road harrow middlesex HA1 3UG	(1 page)
14 Mar 2000	363s	Return made up to 04/03/00; full list of members	(6 pages)
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288a	New secretary appointed	(2 pages)
15 Mar 1999	287	Registered office changed on 15/03/99 from: 83 leonard street london EC2A 4QS	(1 page)
15 Mar 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	NEWINC	Incorporation	(16 pages)