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BUDFORD PROPERTIES LIMITED

Company number 00912574

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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)
26 Jan 1989 AUDR Auditor's report
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Request DocumentAuditor's report
26 Jan 1989 MAR Re-registration of Memorandum and Articles
26 Jan 1989 43(3) Application for reregistration from private to PLC
23 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
14 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Jun 1988 PUC 2 Wd 21/04/88 ad 11/04/88--------- premium £ si 4000@1=4000 £ ic 11400/15400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/04/88 ad 11/04/88--------- premium £ si 4000@1=4000 £ ic 11400/15400
02 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jun 1988 88(2) Wd 21/04/88 ad 18/03/88--------- £ si 9400@1=9400 £ ic 2000/11400
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Request DocumentWd 21/04/88 ad 18/03/88--------- £ si 9400@1=9400 £ ic 2000/11400
02 Jun 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
02 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1988 395 Particulars of mortgage/charge
15 Feb 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
09 Feb 1988 363 Return made up to 18/12/87; 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 18/12/87; full list of members
23 Oct 1987 395 Particulars of mortgage/charge
07 May 1987 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
01 Apr 1987 363 Return made up to 05/12/86; full list of members
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Request DocumentReturn made up to 05/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Aug 1967 MISC Certificate of incorporation