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BUCKLAND CARE SERVICES LIMITED

Company number 05694351

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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)
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors appointment 19/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 155(6)b Declaration of assistance for shares acquisition
05 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2006 288a New secretary appointed
02 May 2006 288b Director resigned
02 May 2006 288a New director appointed
02 May 2006 288b Secretary resigned;director resigned
02 May 2006 287 Registered office changed on 02/05/06 from: 45 castle street, salisbury, wiltshire, SP1 3SS
27 Apr 2006 AUD Auditor's resignation
27 Apr 2006 155(6)a Declaration of assistance for shares acquisition
27 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt audtrs 19/04/06
27 Apr 2006 MEM/ARTS Memorandum and Articles of Association
27 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 320 28/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006 288a New secretary appointed;new director appointed
04 Apr 2006 288b Secretary resigned
01 Feb 2006 NEWINC Incorporation