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BUCKPILL LIMITED

Company number 03426260

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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)
23 Nov 1998 288a New director appointed
15 Oct 1997 287 Registered office changed on 15/10/97 from: 90 long acre london WC2E 9TT
25 Sep 1997 128(4) Notice of assignment of name or new name to shares
25 Sep 1997 88(2)R Ad 08/09/97--------- £ si 198@1=198 £ ic 2/200
25 Sep 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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25 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New secretary appointed;new director appointed
08 Sep 1997 288a New secretary appointed
08 Sep 1997 288a New director appointed
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Secretary resigned
04 Sep 1997 287 Registered office changed on 04/09/97 from: 120 east road london N1 6AA
28 Aug 1997 NEWINC Incorporation