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BUFFBOND LIMITED

Company number 01352807

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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)
18 Oct 1995 403a Declaration of satisfaction of mortgage/charge
22 Aug 1995 AA Accounts for a small company made up to 30 November 1994
17 May 1995 288 Director resigned
17 May 1995 288 New director appointed
11 Dec 1994 363s Return made up to 06/12/94; no change 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 06/12/94; no change of members
03 Oct 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
15 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1994 363a Return made up to 06/12/93; full list of members; amend
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Request DocumentReturn made up to 06/12/93; full list of members; amend
26 Feb 1994 88(2)R Ad 30/11/93--------- £ si 75000@1
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Request DocumentAd 30/11/93--------- £ si 75000@1
26 Feb 1994 123 Nc inc already adjusted 30/11/93
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Request DocumentNc inc already adjusted 30/11/93
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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26 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Feb 1994 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
22 Dec 1993 363s Return made up to 06/12/93; no change of members
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Request DocumentReturn made up to 06/12/93; no change of members
05 Jul 1993 287 Registered office changed on 05/07/93 from: second floor regent house 235-241 regent st london wir 7AG
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Request DocumentRegistered office changed on 05/07/93 from: second floor regent house 235-241 regent st london wir 7AG
10 Jun 1993 287 Registered office changed on 10/06/93 from: 6 hanover street london W1R 0LE
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Request DocumentRegistered office changed on 10/06/93 from: 6 hanover street london W1R 0LE
09 Dec 1992 363s Return made up to 06/12/92; full list of members
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Request DocumentReturn made up to 06/12/92; full list of members
26 Mar 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
26 Mar 1992 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
02 Feb 1992 363a Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
10 Jan 1991 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
27 Nov 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
06 Feb 1990 AA Accounts for a small company made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1988