BURCOT HOUSE MANAGEMENT LIMITED

Company number 03491983

Date	Type	Description	View / Download
10 Feb 2000	363s	Return made up to 13/01/00; full list of members 363(287) ‐ Registered office changed on 10/02/00	(10 pages)
11 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
08 Feb 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
26 Oct 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
09 Jul 1998	88(2)R	Ad 13/01/98-28/05/98 £ si 20@10	(2 pages)
01 Jul 1998	288b	Director resigned 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
25 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	CERTNM	Company name changed linnells number 4 LIMITED\certificate issued on 05/06/98	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
04 Jun 1998	122	Conve 28/05/98	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jun 1998	123	£ nc 100/200 28/05/98	(1 page)
29 May 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 May 1998	CERTNM	Company name changed retail secursystems (uk) LIMITED\certificate issued on 28/04/98	(2 pages)
27 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Mar 1998	CERTNM	Company name changed fabela LIMITED\certificate issued on 20/03/98	(2 pages)
13 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
09 Feb 1998	287	Registered office changed on 09/02/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
09 Feb 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
13 Jan 1998	NEWINC	Incorporation	(18 pages)

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