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BURFORD (BERKELEY) LIMITED

Company number 03794879

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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)
24 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
24 Sep 1999 287 Registered office changed on 24/09/99 from: 200 aldersgate street london EC1A 4JJ
16 Sep 1999 288a New secretary appointed
16 Sep 1999 288a New director appointed
16 Sep 1999 288b Secretary resigned
16 Sep 1999 288b Director resigned
16 Sep 1999 288b Director resigned
16 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Sep 1999 395 Particulars of mortgage/charge
02 Sep 1999 288a New director appointed
02 Sep 1999 288a New director appointed
17 Aug 1999 CERTNM Company name changed waxbeam LIMITED\certificate issued on 17/08/99
24 Jun 1999 NEWINC Incorporation