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BUCKLAND HOUSE MANAGEMENT COMPANY LIMITED

Company number 08183558

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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)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 8	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 8 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Sep 2012	CERTNM	Company name changed rolco 343 LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-27 NM01 ‐ Change of name by resolution	View PDF Company name changed rolco 343 LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AP04	Appointment of Rollits Company Secretaries Limited as a secretary	View PDF Appointment of Rollits Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of Rollits Company Formations Limited as a director	View PDF Termination of appointment of Rollits Company Formations Limited as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM01	Termination of appointment of John Flanagan as a director	View PDF Termination of appointment of John Flanagan as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Mr Richard Andrew Otten as a director	View PDF Appointment of Mr Richard Andrew Otten as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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