Tradelink Worldwide Limited

Company Name	Tradelink Worldwide Limited
Directors	Steven Wesley Wolf and Harlan Jay Moeckler
Company Status	Active
Company Number	03790357
Category	Private Limited Company
Incorporation Date	16 June 1999(24 years, 10 months ago)
Previous Name	Burginhall 1104 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steven Wesley Wolf
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	22 July 1999(1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Proprietary Trading
Country of Residence	United States
Correspondence Address	71 S. Wacker Dr. Suite 1900 Chicago Illinois 60606 United States

Secretary Name	Harlan Jay Moeckler
Status	Current
Appointed	15 February 2007(7 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	C/O Tradelink Llc 71 S. Wacker Dr. Suite 1900 Chicago Illinois 60606 United States

Director Name	Harlan Jay Moeckler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	22 February 2007(7 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	71 S. Wacker Dr. Suite 1900 Chicago Illinois 60606 United States

Director Name	Mr Steven Michael Abraham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 25 August 2006)
Role	Chief Financial Officer
Correspondence Address	98 Locust Road Winnetka Illinois 60093 United States

Secretary Name	Steven Wesley Wolf
Nationality	American
Status	Resigned
Appointed	03 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2006)
Role	Proprietary Trading
Country of Residence	United States
Correspondence Address	851 West Belden Chicago 60614 Illinois Foreign

Director Name	Mr Tristan Standish
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2006)
Role	Options Trader
Country of Residence	England
Correspondence Address	350 Kennington Road London SE11 4LD

Director Name	William Elliott Todebush
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2005)
Role	Trader Director
Correspondence Address	6 Bramble Rise Cobham Surrey KT11 2HP

Director Name	Mr Kevin Gwynfryn Thomas
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	61 Berwick Avenue Chelmsford Essex CM1 4AW

Director Name	Keith Bronstein
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2006(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 May 2010)
Role	Trading
Country of Residence	United States
Correspondence Address	180 E. Pearson, Apt 3705 Cook Chicago Illinois 60611 Foreign

Secretary Name	Keith Bronstein
Nationality	American
Status	Resigned
Appointed	01 September 2006(7 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 2007)
Role	Trading
Country of Residence	United States
Correspondence Address	180 E. Pearson, Apt 3705 Cook Chicago Illinois 60611 Foreign

Director Name	Mr Matthew Gelber
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2010(10 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Jon Lufrano
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2010(11 years after company formation)
Appointment Duration	11 years, 5 months (resigned 30 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	71 S. Wacker Dr. Suite 1900 Chicago Illinois 60606 United States

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Tradelink Worldwide Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(7 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 15 February 2007)
Correspondence Address	71s Wacker Dr Suite 1900 Chicago Illinois 60606 United States

Contact

Website	tradelinkllc.com
Telephone	020 76189200
Telephone region	London

Location

Registered Address	Park House 16-18 Finsbury Circus Ground Floor London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

2.3m at £1	Montec Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£7,112,413
Net Worth	£6,890,573
Cash	£16,514,349
Current Liabilities	£22,330,013

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

25 November 2019	Delivered on: 11 December 2019 Persons entitled: Sg Americas Securities, Llc Classification: A registered charge Outstanding
17 July 2012	Delivered on: 23 July 2012 Persons entitled: Abn Amro Clearing Bank N.V. Classification: Master clearing agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities, documents of or entering title to property, cash or other assets of any nature held by or subject to the control of aacb by way of deposit or margin for the account of the client see image for full details. Outstanding

25 November 2019

Delivered on: 11 December 2019
Persons entitled: Sg Americas Securities, Llc

Classification: A registered charge
Outstanding

17 July 2012

Delivered on: 23 July 2012
Persons entitled: Abn Amro Clearing Bank N.V.

Classification: Master clearing agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All securities, documents of or entering title to property, cash or other assets of any nature held by or subject to the control of aacb by way of deposit or margin for the account of the client see image for full details.
Outstanding

Filing History

1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
27 April 2023	Full accounts made up to 31 December 2022 (29 pages)
30 September 2022	Full accounts made up to 31 December 2021 (29 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
30 December 2021	Termination of appointment of Jon Lufrano as a director on 30 December 2021 (1 page)
9 June 2021	Full accounts made up to 31 December 2020 (29 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 September 2020	Full accounts made up to 31 December 2019 (29 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
6 January 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 3,750,000 (4 pages)
6 January 2020	Resolutions RES13 ‐ Repayment of partial amount of an advance in return for shares/increase authorised share capital/company business 23/12/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 January 2020	Statement of company's objects (2 pages)
30 December 2019	Change of details for Tradelink Holdings Llc as a person with significant control on 31 July 2017 (2 pages)
11 December 2019	Registration of charge 037903570002, created on 25 November 2019 (6 pages)
31 July 2019	Annual return made up to 29 June 2016 with a full list of shareholders (7 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
1 May 2019	Full accounts made up to 31 December 2018 (28 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
25 April 2018	Full accounts made up to 31 December 2017 (29 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
3 April 2017	Full accounts made up to 31 December 2016 (29 pages)
3 April 2017	Full accounts made up to 31 December 2016 (29 pages)
7 October 2016	Full accounts made up to 31 December 2015 (30 pages)
7 October 2016	Full accounts made up to 31 December 2015 (30 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,250,000 (6 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,250,000 (6 pages)
2 June 2016	Registered office address changed from 1 Coleman Street, 2nd Floor London EC2R 5BG to PO Box EC2M 7EB Park House 16-18 Finsbury Circus Ground Floor London EC2M 7EB on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 1 Coleman Street, 2nd Floor London EC2R 5BG to PO Box EC2M 7EB Park House 16-18 Finsbury Circus Ground Floor London EC2M 7EB on 2 June 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (29 pages)
3 October 2015	Full accounts made up to 31 December 2014 (29 pages)
31 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,250,000 (6 pages)
31 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,250,000 (6 pages)
17 December 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 Coleman Street, 2Nd Floor London EC2R 5BG on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 Coleman Street, 2Nd Floor London EC2R 5BG on 17 December 2014 (1 page)
18 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,250,000 (15 pages)
18 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,250,000 (15 pages)
25 June 2014	Full accounts made up to 31 December 2013 (29 pages)
25 June 2014	Full accounts made up to 31 December 2013 (29 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
16 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 2,250,000 (6 pages)
16 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 2,250,000 (6 pages)
8 April 2013	Full accounts made up to 31 December 2012 (28 pages)
8 April 2013	Full accounts made up to 31 December 2012 (28 pages)
24 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2012	Full accounts made up to 31 December 2011 (27 pages)
16 March 2012	Full accounts made up to 31 December 2011 (27 pages)
21 July 2011	Termination of appointment of Keith Bronstein as a director (1 page)
21 July 2011	Director's details changed for Harlan Jay Moeckler on 16 June 2011 (2 pages)
21 July 2011	Termination of appointment of Keith Bronstein as a director (1 page)
21 July 2011	Director's details changed for Jon Lufrano on 16 June 2011 (2 pages)
21 July 2011	Secretary's details changed for Harlan Moeckler on 16 June 2011 (2 pages)
21 July 2011	Director's details changed for Steven Wesley Wolf on 16 June 2011 (2 pages)
21 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Harlan Jay Moeckler on 16 June 2011 (2 pages)
21 July 2011	Secretary's details changed for Harlan Moeckler on 16 June 2011 (2 pages)
21 July 2011	Director's details changed for Steven Wesley Wolf on 16 June 2011 (2 pages)
21 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Jon Lufrano on 16 June 2011 (2 pages)
26 May 2011	Appointment of Harlan Moeckler as a secretary (1 page)
26 May 2011	Termination of appointment of Tradelink Worldwide Limited as a secretary (1 page)
26 May 2011	Termination of appointment of Tradelink Worldwide Limited as a secretary (1 page)
26 May 2011	Appointment of Harlan Moeckler as a secretary (1 page)
4 May 2011	Full accounts made up to 31 December 2010 (27 pages)
4 May 2011	Full accounts made up to 31 December 2010 (27 pages)
14 April 2011	Appointment of Tradelink Worldwide Limited as a secretary (1 page)
14 April 2011	Appointment of Jon Lufrano as a director (2 pages)
14 April 2011	Appointment of Tradelink Worldwide Limited as a secretary (1 page)
14 April 2011	Appointment of Jon Lufrano as a director (2 pages)
13 April 2011	Appointment of Mr Matthew Gelber as a director (2 pages)
13 April 2011	Termination of appointment of Keith Bronstein as a secretary (1 page)
13 April 2011	Termination of appointment of Matthew Gelber as a director (1 page)
13 April 2011	Appointment of Mr Matthew Gelber as a director (2 pages)
13 April 2011	Termination of appointment of Matthew Gelber as a director (1 page)
13 April 2011	Termination of appointment of Keith Bronstein as a secretary (1 page)
9 November 2010	Resignation of an auditor (1 page)
9 November 2010	Auditor's resignation (2 pages)
9 November 2010	Resolutions RES13 ‐ 04/11/2010 (1 page)
9 November 2010	Resolutions RES13 ‐ 04/11/2010 (1 page)
9 November 2010	Resignation of an auditor (1 page)
9 November 2010	Auditor's resignation (2 pages)
28 October 2010	516 (1 page)
28 October 2010	516 (1 page)
26 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Steven Wesley Wolf on 16 June 2010 (2 pages)
26 August 2010	Director's details changed for Keith Bronstein on 16 June 2010 (2 pages)
26 August 2010	Director's details changed for Harlan Jay Moeckler on 16 June 2010 (2 pages)
26 August 2010	Director's details changed for Steven Wesley Wolf on 16 June 2010 (2 pages)
26 August 2010	Director's details changed for Harlan Jay Moeckler on 16 June 2010 (2 pages)
26 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Keith Bronstein on 16 June 2010 (2 pages)
26 February 2010	Full accounts made up to 31 December 2009 (44 pages)
26 February 2010	Full accounts made up to 31 December 2009 (44 pages)
15 July 2009	Director and secretary's change of particulars / keith bronstein / 01/09/2006 (1 page)
15 July 2009	Return made up to 16/06/09; full list of members (4 pages)
15 July 2009	Director and secretary's change of particulars / keith bronstein / 01/09/2006 (1 page)
15 July 2009	Return made up to 16/06/09; full list of members (4 pages)
25 March 2009	Full accounts made up to 31 December 2008 (30 pages)
25 March 2009	Full accounts made up to 31 December 2008 (30 pages)
8 August 2008	Return made up to 16/06/08; full list of members (4 pages)
8 August 2008	Director and secretary's change of particulars / keith bronstein / 01/09/2006 (1 page)
8 August 2008	Return made up to 16/06/08; full list of members (4 pages)
8 August 2008	Director and secretary's change of particulars / keith bronstein / 01/09/2006 (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (26 pages)
14 April 2008	Full accounts made up to 31 December 2007 (26 pages)
27 February 2008	Return made up to 16/06/07; full list of members (4 pages)
27 February 2008	Return made up to 16/06/07; full list of members (4 pages)
25 February 2008	Appointment terminated director kevin thomas (1 page)
25 February 2008	Appointment terminated director kevin thomas (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (19 pages)
5 April 2007	Full accounts made up to 31 December 2006 (19 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
21 August 2006	Return made up to 16/06/06; full list of members (3 pages)
21 August 2006	Return made up to 16/06/06; full list of members (3 pages)
10 May 2006	Full accounts made up to 31 December 2005 (21 pages)
10 May 2006	Full accounts made up to 31 December 2005 (21 pages)
21 September 2005	Return made up to 16/06/05; full list of members (3 pages)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Return made up to 16/06/05; full list of members (3 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
9 April 2005	Full accounts made up to 31 December 2004 (18 pages)
9 April 2005	Full accounts made up to 31 December 2004 (18 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
9 July 2004	Return made up to 16/06/04; full list of members (6 pages)
9 July 2004	Return made up to 16/06/04; full list of members (6 pages)
30 March 2004	Full accounts made up to 31 December 2003 (13 pages)
30 March 2004	Full accounts made up to 31 December 2003 (13 pages)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
19 August 2003	Return made up to 16/06/03; full list of members (6 pages)
19 August 2003	Return made up to 16/06/03; full list of members (6 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
2 April 2003	Full accounts made up to 31 December 2002 (16 pages)
2 April 2003	Full accounts made up to 31 December 2002 (16 pages)
31 January 2003	Ad 20/12/02--------- Â£ si 1500000@1 (2 pages)
31 January 2003	Ad 20/12/02--------- Â£ si 1500000@1 (2 pages)
7 January 2003	Ad 20/12/02--------- Â£ si 1500000@1=1500000 Â£ ic 750000/2250000 (1 page)
7 January 2003	Ad 20/12/02--------- Â£ si 1500000@1=1500000 Â£ ic 750000/2250000 (1 page)
7 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 January 2003	Â£ nc 1000000/2500000 20/12/02 (2 pages)
7 January 2003	Â£ nc 1000000/2500000 20/12/02 (2 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2003	Registered office changed on 07/01/03 from: five chancery lane clifford's inn london EC4A 1BU (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 January 2003	Registered office changed on 07/01/03 from: five chancery lane clifford's inn london EC4A 1BU (2 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Return made up to 16/06/02; full list of members (8 pages)
25 October 2002	Return made up to 16/06/02; full list of members (8 pages)
21 August 2002	New director appointed (1 page)
21 August 2002	New director appointed (1 page)
29 March 2002	Full accounts made up to 31 December 2001 (14 pages)
29 March 2002	Full accounts made up to 31 December 2001 (14 pages)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2001	Ad 18/06/01--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
12 November 2001	Ad 18/06/01--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
3 July 2001	Full accounts made up to 31 December 1999 (11 pages)
3 July 2001	Full accounts made up to 31 December 1999 (11 pages)
3 July 2001	Full accounts made up to 31 December 2000 (12 pages)
3 July 2001	Full accounts made up to 31 December 2000 (12 pages)
22 August 2000	Return made up to 16/06/00; full list of members (6 pages)
22 August 2000	Return made up to 16/06/00; full list of members (6 pages)
9 February 2000	Ad 03/08/99--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Ad 03/08/99--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
9 February 2000	Secretary resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
23 December 1999	Nc inc already adjusted 22/07/99 (1 page)
23 December 1999	Nc inc already adjusted 22/07/99 (1 page)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
4 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
29 July 1999	Memorandum and Articles of Association (16 pages)
29 July 1999	Memorandum and Articles of Association (16 pages)
22 July 1999	Company name changed burginhall 1104 LIMITED\certificate issued on 22/07/99 (4 pages)
22 July 1999	Company name changed burginhall 1104 LIMITED\certificate issued on 22/07/99 (4 pages)
16 June 1999	Incorporation (22 pages)
16 June 1999	Incorporation (22 pages)