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A H BUCKHAM LIMITED

Company number 01330672

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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)
30 Aug 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
16 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1988 288 Director resigned
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27 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Sep 1988 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
13 Sep 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
26 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1988 287 Registered office changed on 14/04/88 from: william curtis house alton hampshire GU34 1HH
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Request DocumentRegistered office changed on 14/04/88 from: william curtis house alton hampshire GU34 1HH
05 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1987 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
27 Aug 1987 363 Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members
25 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Apr 1987 288 New director appointed
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15 Apr 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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15 Apr 1987 GAZ(U) Gazettable document
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02 Mar 1987 288 Director resigned
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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
12 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Aug 1986 AA Group of companies' accounts made up to 31 October 1985
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Request DocumentGroup of companies' accounts made up to 31 October 1985
19 Aug 1986 363 Return made up to 11/08/86; full list of members
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Request DocumentReturn made up to 11/08/86; full list of members
19 Sep 1977 NEWINC Incorporation