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BUXTON & ATTEWELL LIMITED

Company number 00308066

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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)
11 Jun 2002 287 Registered office changed on 11/06/02 from: 56, high pavement, nottingham NG1 1HX
29 May 2002 363s Return made up to 10/05/02; full list of members
17 Apr 2002 AA Accounts for a small company made up to 31 December 2001
25 Jul 2001 363s Return made up to 10/05/01; full list of members
10 Jul 2001 169 £ ic 13034/12934 02/05/01 £ sr 100@1=100
21 May 2001 AA Accounts for a small company made up to 31 December 2000
19 Jan 2001 MEM/ARTS Memorandum and Articles of Association
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2001 169 £ ic 14502/13034 22/12/00 £ sr 1468@1=1468
05 Jun 2000 363s Return made up to 10/05/00; full list of members
17 May 2000 AA Accounts for a small company made up to 31 December 1999
09 Jul 1999 AA Accounts for a small company made up to 31 December 1998
08 Jun 1999 363s Return made up to 10/05/99; full list of members
03 Jun 1998 363s Return made up to 10/05/98; no change of members
17 Apr 1998 AA Accounts for a small company made up to 31 December 1997
01 Jul 1997 363a Return made up to 10/05/97; full list of members
24 Jun 1997 288c Director's particulars changed
21 Apr 1997 AA Accounts for a small company made up to 31 December 1996
06 Jun 1996 363s Return made up to 10/05/96; no change of members
15 May 1996 AA Accounts for a small company made up to 31 December 1995
24 Jul 1995 AA Accounts for a small company made up to 31 December 1994
03 Jul 1995 363x Return made up to 10/05/95; full list of members
15 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned