BERTIE FORTY ONE LIMITED

Company number 03397509

Date	Type	Description	View / Download
17 Aug 1999	288a	New director appointed	(2 pages)
08 Jul 1999	363s	Return made up to 03/07/99; no change of members	(4 pages)
25 Mar 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
27 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
03 Aug 1998	363s	Return made up to 03/07/98; full list of members	(6 pages)
26 Jul 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 8 park street windsor swindon SN1 4LU	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
26 Mar 1998	225	Accounting reference date extended from 31/07/98 to 31/10/98	(1 page)
25 Mar 1998	395	Particulars of mortgage/charge 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
06 Jan 1998	287	Registered office changed on 06/01/98 from: orchard court st augustines yard bristol BS1 5DS 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
18 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Dec 1997	88(2)R	Ad 30/10/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	288a	New secretary appointed	(2 pages)
18 Dec 1997	288b	Secretary resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
19 Nov 1997	CERTNM	Company name changed velocity 204 LIMITED\certificate issued on 20/11/97	(2 pages)
03 Jul 1997	NEWINC	Incorporation	(16 pages)