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J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED

Company number 00133635

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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)
23 Mar 1999 AA Full accounts made up to 31 January 1999
09 Nov 1998 MA Memorandum and Articles of Association
09 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1998 122 Conve 03/11/98
06 Aug 1998 AA Full accounts made up to 31 January 1998
01 Jun 1998 363s Return made up to 28/05/98; no change of members
04 Dec 1997 AA Full accounts made up to 31 January 1997
04 Jun 1997 363s Return made up to 28/05/97; full list of members
03 Dec 1996 AA Full accounts made up to 31 January 1996
23 Aug 1996 288 New director appointed
23 Aug 1996 288 Director resigned
11 Jul 1996 288 Secretary resigned
11 Jul 1996 288 New secretary appointed
25 Jun 1996 363s Return made up to 28/05/96; no change of members
19 Mar 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1995 AA Full accounts made up to 31 January 1995
07 Jul 1995 363s Return made up to 28/05/95; no change of members
10 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994
07 Jul 1994 363s Return made up to 28/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/94; full list of members
07 Jul 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge