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BUCCLEUCH WOODLANDS ENTERPRISES LIMITED

Company number SC280905

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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)
14 Feb 2007 88(2)R Ad 31/01/07--------- £ si 510069@1=510069 £ ic 2/510071
14 Feb 2007 123 Nc inc already adjusted 31/01/07
14 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006 AUD Auditor's resignation
22 Aug 2006 AA Full accounts made up to 31 October 2005
03 Mar 2006 363s Return made up to 01/03/06; full list of members
29 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/10/05
29 Sep 2005 287 Registered office changed on 29/09/05 from: 1 rutland court edinburgh EH3 8EY
29 Sep 2005 288a New secretary appointed
29 Sep 2005 288a New director appointed
29 Sep 2005 288a New director appointed
29 Sep 2005 288a New director appointed
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Secretary resigned
25 Aug 2005 CERTNM Company name changed andstrat (no. 212) LIMITED\certificate issued on 25/08/05
01 Mar 2005 NEWINC Incorporation