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BURGO UK LIMITED

Company number 02507692

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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)
16 Apr 1991 287 Registered office changed on 16/04/91 from: st georges house 103 tonbridge road maidstone kent ME16 8JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/04/91 from: st georges house 103 tonbridge road maidstone kent ME16 8JN
04 Apr 1991 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
04 Apr 1991 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
20 Dec 1990 MEM/ARTS Memorandum and Articles of Association
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1990 287 Registered office changed on 11/12/90 from: 61 fairview avenue wigmore gillingham ME8 0QP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/90 from: 61 fairview avenue wigmore gillingham ME8 0QP
10 Dec 1990 CERTNM Company name changed ambervega LIMITED\certificate issued on 11/12/90
05 Dec 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Jun 1990 NEWINC Incorporation