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BURFORD BETA HOLDINGS LIMITED

Company number 04882988

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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)
01 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 88(2)R Ad 31/10/03--------- £ si 2@1=2 £ ic 9990/9992
01 Dec 2003 88(2)R Ad 31/10/03--------- £ si 998900@.01=9989 £ ic 1/9990
01 Dec 2003 123 Nc inc already adjusted 31/10/03
25 Nov 2003 395 Particulars of mortgage/charge
25 Nov 2003 395 Particulars of mortgage/charge
25 Nov 2003 288a New director appointed
20 Nov 2003 122 S-div 14/11/03
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
24 Oct 2003 CERTNM Company name changed burford alpha LIMITED\certificate issued on 24/10/03
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New secretary appointed
08 Oct 2003 225 Accounting reference date extended from 30/09/04 to 30/11/04
08 Oct 2003 MEM/ARTS Memorandum and Articles of Association
08 Oct 2003 287 Registered office changed on 08/10/03 from: 10 upper bank street london E14 5JJ
03 Oct 2003 CERTNM Company name changed lavenderplace LIMITED\certificate issued on 03/10/03
01 Sep 2003 NEWINC Incorporation