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SUPERNOVA BURTON LIMITED

Company number 03906833

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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)
31 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Sep 2001 AA Accounts made up to 31 August 2000
19 Jan 2001 363s Return made up to 14/01/01; full list of members
19 Jan 2001 363(288) Secretary's particulars changed
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14 Sep 2000 CERTNM Company name changed supernova preston LIMITED\certificate issued on 15/09/00
01 Sep 2000 225 Accounting reference date shortened from 31/01/01 to 31/08/00
07 Mar 2000 MA Memorandum and Articles of Association
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New secretary appointed
01 Mar 2000 287 Registered office changed on 01/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
29 Feb 2000 CERTNM Company name changed spaceplanet LIMITED\certificate issued on 01/03/00
29 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/02/00
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29 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/00
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29 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/00
24 Feb 2000 288b Secretary resigned
24 Feb 2000 288b Director resigned
14 Jan 2000 NEWINC Incorporation