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BURNT LIMITED

Company number 03940594

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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)
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
30 Jun 2000 288b Secretary resigned
30 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned;director resigned
16 Jun 2000 288b Director resigned
16 Jun 2000 287 Registered office changed on 16/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New secretary appointed
01 Jun 2000 CERTNM Company name changed tricky business LIMITED\certificate issued on 02/06/00
06 Mar 2000 NEWINC Incorporation