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BURNER & BOILER SPARES LIMITED

Company number 03942257

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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)
17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 403a Declaration of satisfaction of mortgage/charge
22 Aug 2001 395 Particulars of mortgage/charge
11 Jun 2001 88(2)R Ad 31/05/01--------- £ si 100@1=100 £ ic 100/200
24 May 2001 AA Accounts for a dormant company made up to 30 September 2000
26 Mar 2001 363s Return made up to 08/03/01; full list of members
13 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 288a New director appointed
19 Dec 2000 88(2)R Ad 29/11/00--------- £ si 99@1=99 £ ic 1/100
16 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 30/09/00
20 Mar 2000 287 Registered office changed on 20/03/00 from: 16 saint john street london EC1M 4NT
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New secretary appointed;new director appointed
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
08 Mar 2000 NEWINC Incorporation