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BIRKA SYSTEM LTD.

Company number 07293936

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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)
11 Jan 2011 TM01 Termination of appointment of Birger Steen as a director
11 Jan 2011 AP01 Appointment of Birger Steen as a director
23 Jul 2010 CERTNM Company name changed FH00024 LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
23 Jul 2010 CONNOT Change of name notice
15 Jul 2010 TM01 Termination of appointment of Roy Bysveen as a director
15 Jul 2010 AP01 Appointment of Birger Steen as a director
02 Jul 2010 AP01 Appointment of Roy Arne Bysveen as a director
02 Jul 2010 TM01 Termination of appointment of Vegard Tronhus as a director
25 Jun 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
23 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted