BUCKINGHAM MORLAIX LIMITED

Company number 01905791

Date	Type	Description	View / Download
01 Jun 2007	288b	Director resigned	(1 page)
24 May 2007	AAMD	Amended accounts made up to 31 October 2005	(7 pages)
07 Aug 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
07 Mar 2006	AA	Total exemption full accounts made up to 31 October 2005	(7 pages)
07 Jul 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
29 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Mar 2005	88(2)R	Ad 25/02/05--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
29 Mar 2005	123	Nc inc already adjusted 25/02/05	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2005	AA	Total exemption full accounts made up to 31 October 2004	(5 pages)
11 Jan 2005	88(2)R	Ad 21/07/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Nov 2004	287	Registered office changed on 08/11/04 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
08 Nov 2004	288a	New director appointed	(1 page)
08 Nov 2004	288a	New secretary appointed	(1 page)
08 Nov 2004	288a	New director appointed	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
01 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Jul 2004	363a	Return made up to 30/06/04; full list of members	(5 pages)
04 Jun 2004	AA	Accounts for a dormant company made up to 31 October 2003	(5 pages)