Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUCKLAND RAIL LIMITED

Company number 06769073

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2009 SA Statement of affairs
30 Sep 2009 88(2) Ad 23/07/09\gbp si 500000@1=500000\gbp ic 2700000/3200000\
03 Sep 2009 88(2) Ad 23/07/09\gbp si 2199999@1=2199999\gbp ic 500001/2700000\
03 Sep 2009 SA Statement of affairs
03 Sep 2009 88(2) Ad 23/07/09\gbp si 500000@1=500000\gbp ic 1/500001\
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re section 175(5) ca 2006 23/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2009 123 Gbp nc 100/4050000\23/07/09
03 Sep 2009 288a Director appointed robin thistlethwayte
03 Sep 2009 288a Director appointed mark thistlethwayte
03 Sep 2009 288a Director and secretary appointed mark jackson
03 Sep 2009 288a Director appointed derrick sharpe
03 Sep 2009 287 Registered office changed on 03/09/2009 from 66 lincoln's inn fields london WC2A 3LH
12 Aug 2009 225 Accounting reference date shortened from 31/12/2009 to 31/08/2009
09 Jul 2009 288a Director appointed david horner
01 Jul 2009 288b Appointment terminated director adam walker
01 Jul 2009 288b Appointment terminated director tyrolese (directors) LIMITED
01 Jul 2009 288b Appointment terminated secretary tyrolese (secretarial) LIMITED
25 Jun 2009 CERTNM Company name changed alloy wire (holdings) LIMITED\certificate issued on 27/06/09
09 Dec 2008 NEWINC Incorporation