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BUCKLEY SCOTT HOLDINGS LIMITED

Company number 05957570

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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)
12 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £2380 04/03/2008
11 May 2007 363s Return made up to 19/04/07; full list of members
11 May 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
12 Dec 2006 88(2)R Ad 03/11/06--------- £ si 70@1=70 £ ic 70/140
01 Dec 2006 CERTNM Company name changed corporateblue 121 LIMITED\certificate issued on 01/12/06
24 Nov 2006 288a New director appointed
13 Nov 2006 287 Registered office changed on 13/11/06 from: 55 chorley new road, bolton, greater manchester BL1 4QR
13 Nov 2006 88(2)R Ad 01/11/06--------- £ si 69@1=69 £ ic 1/70
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288a New secretary appointed
05 Oct 2006 NEWINC Incorporation