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BUCKINGHAM TRUSTEES LIMITED

Company number 01339924

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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)
04 Nov 1992 MEM/ARTS Memorandum and Articles of Association
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1992 288 Director resigned
28 Jul 1992 288 New director appointed
13 Mar 1992 288 Director resigned
13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Jan 1992 363x Return made up to 13/12/91; no change of members
13 Jan 1992 AA Full accounts made up to 31 March 1991
13 Jan 1992 288 Director resigned;new director appointed
06 Nov 1991 CERTNM Company name changed copeman paterson LIMITED\certificate issued on 07/11/91
17 Jul 1991 288 Secretary resigned;new secretary appointed
30 Jan 1991 288 Director's particulars changed
04 Jan 1991 AA Full accounts made up to 31 March 1990
04 Jan 1991 363a Return made up to 13/12/90; full list of members
30 Nov 1990 288 New director appointed
07 Sep 1990 288 Secretary resigned;new secretary appointed
19 Mar 1990 AA Full accounts made up to 31 March 1989
19 Mar 1990 363 Return made up to 31/12/89; full list of members
30 May 1989 AA Full accounts made up to 31 March 1988
30 May 1989 363 Return made up to 16/11/88; full list of members
13 Apr 1988 225(1) Accounting reference date shortened from 31/12 to 31/03
12 Apr 1988 363 Return made up to 29/10/87; full list of members
07 Mar 1988 288 New director appointed