BURNCASTLE FARMING COMPANY LTD

Company number 03221909

Date	Type	Description	View / Download
16 Jan 1997	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
17 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 550000@1=550000 £ ic 2/550002	(2 pages)
20 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Aug 1996	288	Director resigned	(2 pages)
18 Aug 1996	288	Secretary resigned	(2 pages)
18 Aug 1996	287	Registered office changed on 18/08/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Aug 1996	288	New director appointed	(2 pages)
18 Aug 1996	288	New director appointed	(1 page)
18 Aug 1996	288	New secretary appointed	(1 page)
13 Aug 1996	CERTNM	Company name changed visionaccent LIMITED\certificate issued on 14/08/96	(2 pages)
11 Aug 1996	123	Nc inc already adjusted 05/08/96	(1 page)
11 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
11 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
09 Jul 1996	NEWINC	Incorporation	(9 pages)