- Company Overview for BUCHANAN REAL ESTATE PLC (01551527)
- Filing history for BUCHANAN REAL ESTATE PLC (01551527)
- People for BUCHANAN REAL ESTATE PLC (01551527)
- Charges for BUCHANAN REAL ESTATE PLC (01551527)
- More for BUCHANAN REAL ESTATE PLC (01551527)
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) |
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06 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Apr 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 |
06 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
17 Oct 1990 | 363 |
Return made up to 07/06/90; full list of members
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|
Request DocumentReturn made up to 07/06/90; full list of members |
09 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jul 1990 | 122 |
Conve 19/06/90
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|
Request DocumentConve 19/06/90 |
04 Jul 1990 | 123 |
Nc inc already adjusted 19/06/90
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|
Request DocumentNc inc already adjusted 19/06/90 |
04 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Jul 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
16 Oct 1989 | 363 |
Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members |
31 May 1989 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
31 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 May 1989 | 88(2)R |
Wd 12/05/89 ad 02/05/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 12/05/89 ad 02/05/89--------- £ si 49998@1=49998 £ ic 2/50000 |
24 May 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
24 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
18 May 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
18 May 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |