BUCKTON PAGE LIMITED

Company number 03175205

Date	Type	Description	View / Download
17 Jul 1996	288	New director appointed	(2 pages)
07 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
07 Jul 1996	287	Registered office changed on 07/07/96 from: unit 5 prospect business park langston road loughton essex IG10 3TR	(1 page)
07 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 480000@.01=4800 £ si 128571@1=128571 £ ic 42859/176230	(2 pages)
07 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 42858@1=42858 £ ic 1/42859	(2 pages)
07 Jul 1996	123	£ nc 100/433371 27/06/96	(1 page)
03 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1996	288	New director appointed	(1 page)
04 Jun 1996	288	New director appointed	(1 page)
04 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
04 Jun 1996	288	Director resigned	(2 pages)
04 Jun 1996	288	Secretary resigned	(2 pages)
04 Jun 1996	287	Registered office changed on 04/06/96 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
04 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 May 1996	CERTNM	Company name changed lyntonborne LIMITED\certificate issued on 03/05/96	(2 pages)
19 Mar 1996	NEWINC	Incorporation	(16 pages)