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BURNAC HOLDINGS LIMITED

Company number 08125073

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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 Oct 2012	AP01	Appointment of Mr Graham Savage as a director	View PDF Appointment of Mr Graham Savage as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AD01	Registered office address changed from G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 11 October 2012	View PDF Registered office address changed from G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CERTNM	Company name changed ots newco 007 LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-19	View PDF Company name changed ots newco 007 LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-19 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-19 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 32 pages (32 pages)

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