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BUCKINGHAM MORLAIX LIMITED

Company number 01905791

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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 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 363a Return made up to 30/06/03; full list of members
30 May 2003 AA Accounts for a dormant company made up to 31 October 2002
04 Jul 2002 363a Return made up to 30/06/02; full list of members
09 Apr 2002 AA Accounts for a dormant company made up to 31 October 2001
06 Jul 2001 363a Return made up to 30/06/01; full list of members
30 May 2001 AA Accounts for a dormant company made up to 31 October 2000
22 Aug 2000 AA Full accounts made up to 31 October 1999
05 Jul 2000 363a Return made up to 30/06/00; full list of members
05 Jul 1999 363a Return made up to 30/06/99; full list of members
28 Jun 1999 AA Full accounts made up to 31 October 1998
13 Jul 1998 AA Full accounts made up to 31 October 1997
03 Jul 1998 363a Return made up to 30/06/98; full list of members
17 Jul 1997 363a Return made up to 30/06/97; full list of members
28 Jun 1997 AA Full accounts made up to 31 October 1996
07 Aug 1996 363s Return made up to 30/06/96; no change of members
02 Aug 1996 AA Full accounts made up to 31 October 1995
10 Jun 1996 AA Full accounts made up to 31 October 1994
29 Nov 1995 363a Return made up to 30/06/95; no change of members
29 Nov 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Nov 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Nov 1995 287 Registered office changed on 29/11/95 from: po box 55 1 surrey street london WC2R 2NT
08 Nov 1995 288 Director resigned;new director appointed