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B3BURGESS LIMITED

Company number 03617865

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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)
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New secretary appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288b Secretary resigned
10 Sep 1999 288b Director resigned
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Sep 1999 123 £ nc 100/50000 07/04/99
02 Jul 1999 395 Particulars of mortgage/charge
09 Mar 1999 MEM/ARTS Memorandum and Articles of Association
03 Mar 1999 CERTNM Company name changed filbuk 553 LIMITED\certificate issued on 03/03/99
19 Aug 1998 NEWINC Incorporation