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BUCCLEUCH COUNTRY (NV) LIMITED

Company number 01077253

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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)
19 Jan 1997 363s Return made up to 31/12/96; full list of members
19 Jan 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Nov 1996 403a Declaration of satisfaction of mortgage/charge
25 Nov 1996 403a Declaration of satisfaction of mortgage/charge
02 Jan 1996 288 New secretary appointed
02 Jan 1996 363s Return made up to 31/12/95; no change of members
02 Jan 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
15 Dec 1995 AA Accounts for a small company made up to 31 July 1995
18 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
18 Jan 1995 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
08 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
17 Apr 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
22 Dec 1993 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
01 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1992 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
30 Oct 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
11 May 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
12 Mar 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
04 Mar 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
04 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions