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BURSES LIMITED

Company number 04988914

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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)
17 Jan 2007 363s Return made up to 09/12/06; full list of members
21 Dec 2006 287 Registered office changed on 21/12/06 from: 60 london wall london EC2M 5TQ
20 Dec 2006 4.70 Declaration of solvency
20 Dec 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2006 600 Appointment of a voluntary liquidator
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New secretary appointed;new director appointed
19 Dec 2006 288b Secretary resigned;director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 287 Registered office changed on 19/12/06 from: 99 city road london EC1Y 1AX
19 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 11/12/06
29 Nov 2006 MEM/ARTS Memorandum and Articles of Association
24 Nov 2006 88(2)R Ad 10/11/06--------- £ si 50@1=50 £ ic 1/51
23 Nov 2006 CERTNM Company name changed inmarsat leasing (three) LIMITED\certificate issued on 23/11/06
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agmt,intcred agmt 17/10/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2006 MEM/ARTS Memorandum and Articles of Association
05 Jun 2006 CERTNM Company name changed inavsat LTD\certificate issued on 05/06/06