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JS BURGESS ENGINEERING LIMITED

Company number 04663712

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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)
27 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2004 288a New secretary appointed
21 Sep 2004 288b Director resigned
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288a New director appointed
15 Sep 2004 395 Particulars of mortgage/charge
06 Aug 2004 AA Accounts for a dormant company made up to 29 February 2004
04 Aug 2004 288a New secretary appointed
29 Jul 2004 288a New director appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Secretary resigned
23 Jul 2004 287 Registered office changed on 23/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
13 Jul 2004 363s Return made up to 11/02/04; full list of members
11 Feb 2003 NEWINC Incorporation