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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)
19 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1988 MA Memorandum and Articles of Association
06 May 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
06 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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27 Apr 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 Apr 1988 BS Balance Sheet
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27 Apr 1988 AUDS Auditor's statement
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27 Apr 1988 AUDR Auditor's report
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27 Apr 1988 MAR Re-registration of Memorandum and Articles
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27 Apr 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
16 Mar 1988 123 £ nc 15000/60000
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Request Document£ nc 15000/60000
16 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Mar 1988 88(2) Wd 12/02/88 ad 27/01/88--------- £ si 45000@1=45000 £ ic 15000/60000
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Request DocumentWd 12/02/88 ad 27/01/88--------- £ si 45000@1=45000 £ ic 15000/60000
16 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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16 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1988 363 Return made up to 25/12/87; full list of members
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Request DocumentReturn made up to 25/12/87; full list of members
16 Feb 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
10 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
12 Feb 1987 363 Return made up to 07/01/87; full list of members
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Request DocumentReturn made up to 07/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987