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HATTON BUXTON LIMITED

Company number 01693384

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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)
27 Oct 1993 AA Full accounts made up to 28 February 1993
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 28 February 1993
09 Jul 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
29 Sep 1992 AA Full accounts made up to 29 February 1992
20 Jul 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
03 Dec 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
29 Jul 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
01 Nov 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
06 Sep 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1989 AA Full accounts made up to 28 February 1989
21 Sep 1989 363 Return made up to 05/06/89; full list of members
14 Mar 1989 88(2) Wd 03/03/89 ad 28/02/89--------- £ si 150000@1=150000 £ ic 100000/250000
19 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1988 363 Return made up to 07/06/88; full list of members
05 Aug 1988 AA Full accounts made up to 28 February 1988
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Request DocumentFull accounts made up to 28 February 1988
08 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1987 225(1) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02
09 May 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
09 May 1987 363 Annual return made up to 12/03/87
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Request DocumentAnnual return made up to 12/03/87
29 Apr 1987 CERTNM Company name changed auro-argento (U.K. sales) limite d\certificate issued on 29/04/87
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Request DocumentCompany name changed auro-argento (U.K. sales) limite d\certificate issued on 29/04/87
28 Apr 1987 REREG(U) Company type changed from PLC to PLC
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Request DocumentCompany type changed from PLC to PLC