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BUCKETS HOLE LIMITED

Company number 03929111

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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)
28 Sep 2000 AA Accounts made up to 31 July 2000
03 Jul 2000 CERTNM Company name changed johnson fry income & growth trus t PLC\certificate issued on 03/07/00
26 Jun 2000 88(2)R Ad 03/04/00-13/04/00 £ si 78000000@.25=19500000 £ ic 2/19500002
26 Jun 2000 288a New secretary appointed
19 May 2000 CERT21 Certificate of cancellation of share premium account
19 May 2000 OC Reduction share premium account
19 May 2000 123 Nc inc already adjusted 06/03/00
19 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 2000 288b Secretary resigned
12 May 2000 288b Director resigned
12 May 2000 288b Secretary resigned;director resigned
12 May 2000 288a New director appointed
12 May 2000 288a New secretary appointed;new director appointed
12 May 2000 287 Registered office changed on 12/05/00 from: 83 leonard street london EC2A 4QS
12 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 May 2000 122 S-div 06/03/00
27 Apr 2000 353 Location of register of members
19 Apr 2000 288a New secretary appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed