BURT BOULTON & HAYWOOD LIMITED

Company number 03540326

Date	Type	Description	View / Download
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Jul 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	288b	Secretary resigned	(1 page)
21 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
21 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
21 Jul 1998	287	Registered office changed on 21/07/98 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
21 Jul 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
21 Jul 1998	88(2)R	Ad 23/06/98--------- £ si 8000000@1=8000000 £ ic 2/8000002	(2 pages)
21 Jul 1998	123	£ nc 100/50000000 23/06/98	(1 page)
23 Jun 1998	CERTNM	Company name changed precis (1637) LIMITED\certificate issued on 23/06/98	(3 pages)
28 May 1998	288b	Secretary resigned	(1 page)
28 May 1998	288a	New secretary appointed	(2 pages)
03 Apr 1998	NEWINC	Incorporation	(15 pages)

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