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BUCKMORE NOMINEES LIMITED

Company number 01421490

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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)
10 Sep 1991 288 Director resigned
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
10 Sep 1991 288 Director resigned
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
10 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363a Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
29 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 AA Full accounts made up to 6 April 1990
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Request DocumentFull accounts made up to 6 April 1990
17 Jan 1991 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
30 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Aug 1990 288 Director resigned
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
16 Jul 1990 225(1) Accounting reference date shortened from 05/04 to 24/12
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Request DocumentAccounting reference date shortened from 05/04 to 24/12
02 Apr 1990 287 Registered office changed on 02/04/90 from: po box 535 nineteenth floor the stock exchange london EC2P 2JT
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Request DocumentRegistered office changed on 02/04/90 from: po box 535 nineteenth floor the stock exchange london EC2P 2JT
05 Feb 1990 288 Director resigned
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
05 Feb 1990 288 Director resigned
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
29 Jan 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
29 Jan 1990 363 Return made up to 28/12/89; 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 28/12/89; no change of members
15 Nov 1989 288 Director resigned
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
17 Jul 1989 288 Director resigned
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
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
04 Feb 1989 AA Full accounts made up to 8 April 1988
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Request DocumentFull accounts made up to 8 April 1988
17 Aug 1988 288 Director resigned
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
21 Mar 1988 225(1) Accounting reference date shortened from 11/04 to 05/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 11/04 to 05/04
29 Jan 1988 AA Full accounts made up to 11 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 11 April 1987