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BURTON WATERLOO HOLDINGS LTD

Company number 11516108

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-16 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AP01	Appointment of Ms Lai Heng Seto as a director on 16 June 2019	View PDF Appointment of Ms Lai Heng Seto as a director on 16 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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