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INFRATEST BURKE INTERNATIONAL SERVICES LTD

Company number 02379938

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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)
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1989 287 Registered office changed on 10/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/08/89 from: 2 baches street london N1 6UB
07 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Jul 1989 CERTNM Company name changed teampalm LIMITED\certificate issued on 18/07/89
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Request DocumentCompany name changed teampalm LIMITED\certificate issued on 18/07/89
04 May 1989 NEWINC Incorporation