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BURMEDIA INVESTMENTS LIMITED

Company number 03060487

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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)
07 Nov 1995	123	£ nc 100000/1100000 02/11/95 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£ nc 100000/1100000 02/11/95
08 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
03 Aug 1995	CERTNM	Company name changed expandfriend LIMITED\certificate issued on 03/08/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed expandfriend LIMITED\certificate issued on 03/08/95
01 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
01 Aug 1995	88(2)R	Ad 20/07/95--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 20/07/95--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 4 pages (4 pages)
01 Aug 1995	123	Nc inc already adjusted 20/07/95	View PDF Nc inc already adjusted 20/07/95 - link opens in a new window - 1 page (1 page)
01 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
01 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jul 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Jul 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 8 pages (8 pages)
25 Jul 1995	287	Registered office changed on 25/07/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 25/07/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
24 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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