Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURNT TREE HOLDINGS LIMITED

Company number 05586365

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 288a New secretary appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
07 Apr 2006 288b Secretary resigned;director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 287 Registered office changed on 07/04/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Oct 2005 NEWINC Incorporation