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BUOYANT HOLDINGS LIMITED

Company number 04552089

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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)
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
13 Feb 2003 SA Statement of affairs
13 Feb 2003 88(2)R Ad 23/12/02--------- £ si 89900@.01=899 £ ic 1/900
16 Jan 2003 CERTNM Company name changed ever 1914 LIMITED\certificate issued on 16/01/03
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/12/02
23 Dec 2002 288a New director appointed
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Secretary resigned
23 Dec 2002 287 Registered office changed on 23/12/02 from: 1 royal standard place nottingham NG1 6FZ
23 Dec 2002 MEM/ARTS Memorandum and Articles of Association
23 Dec 2002 122 S-div 18/12/02
23 Dec 2002 288a New secretary appointed;new director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division chnge name 18/12/02
03 Oct 2002 NEWINC Incorporation