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BUCKLEY DEANE WAKEFIELD LIMITED

Company number 01790535

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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)
23 Jan 1995 363s Return made up to 03/01/95; 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 03/01/95; no change of members
23 Jan 1995 363(287) Registered office changed on 23/01/95
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Request DocumentRegistered office changed on 23/01/95
22 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1994 363s Return made up to 03/01/94; full list of members
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Request DocumentReturn made up to 03/01/94; full list of members
05 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1993 363s Return made up to 03/01/93; full list of members
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Request DocumentReturn made up to 03/01/93; full list of members
06 Oct 1992 287 Registered office changed on 06/10/92 from: 152 fleet street london EC4A 2DQ
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Request DocumentRegistered office changed on 06/10/92 from: 152 fleet street london EC4A 2DQ
25 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 225(2) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
30 Jan 1992 363b Return made up to 03/01/92; no change of members
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Request DocumentReturn made up to 03/01/92; no change of members
05 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Jun 1991 363a Return made up to 04/01/91; no change of members
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Request DocumentReturn made up to 04/01/91; no change of members
21 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
13 Feb 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1989 88(2)R Ad 30/09/89--------- £ si 40000@1=40000 £ ic 60000/100000
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Request DocumentAd 30/09/89--------- £ si 40000@1=40000 £ ic 60000/100000
06 Nov 1989 123 £ nc 60000/100000 30/09/89
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Request Document£ nc 60000/100000 30/09/89
08 Feb 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
08 Feb 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members