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BURGES SALMON TRUSTEES LIMITED

Company number 04066209

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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)
19 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
13 Dec 2000	88(2)R	Ad 27/11/00-04/12/00 £ si 43@1=43 £ ic 1/44	View PDF Ad 27/11/00-04/12/00 £ si 43@1=43 £ ic 1/44 - link opens in a new window - 12 pages (12 pages)
29 Nov 2000	CERTNM	Company name changed quayshelfco 798 LIMITED\certificate issued on 30/11/00	View PDF Company name changed quayshelfco 798 LIMITED\certificate issued on 30/11/00 - link opens in a new window - 3 pages (3 pages)
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/11/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 10/11/00 - link opens in a new window - 1 page (1 page)
28 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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