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A.J. BUCKLEY FINANCIAL MANAGEMENT LIMITED

Company number 01546169

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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)
11 Jul 1996 288 Director's particulars changed
29 Nov 1995 AA Full accounts made up to 31 July 1995
29 Nov 1995 363s Return made up to 27/11/95; full list of members
23 Nov 1995 288 Director resigned
26 Apr 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 13/12/94; no change of members
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Request DocumentReturn made up to 13/12/94; no change of members
25 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
04 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 363s Return made up to 13/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/12/93; full list of members
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1993 88(2)R Ad 27/01/93--------- £ si 15000@1=15000 £ ic 116100/131100
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Request DocumentAd 27/01/93--------- £ si 15000@1=15000 £ ic 116100/131100
04 Mar 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
01 Mar 1993 122 S-div 13/09/88
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Request DocumentS-div 13/09/88
18 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/12/92; full list of members
06 Aug 1992 88(2)R Ad 22/06/92--------- £ si 116000@1=116000 £ ic 100000/216000
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Request DocumentAd 22/06/92--------- £ si 116000@1=116000 £ ic 100000/216000
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1992 123 £ nc 200000/400000 22/06/92
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Request Document£ nc 200000/400000 22/06/92
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 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
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91