BUCKFIELD PROPERTIES LIMITED

Company number 02049353

Date	Type	Description	View / Download
11 Oct 1996	288b	Director resigned	(1 page)
04 Oct 1996	288	New secretary appointed	(1 page)
04 Oct 1996	288	Secretary resigned	(2 pages)
09 Nov 1995	363x	Return made up to 10/11/95; no change of members	(14 pages)
11 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Apr 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
13 Jan 1995	363x	Return made up to 26/12/94; full list of members	(9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(231 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
30 Nov 1994	88(2)R	Ad 18/11/94--------- £ si 15118454@1=15118454 £ ic 100/15118554	(2 pages)
30 Nov 1994	123	Nc inc already adjusted 18/11/94	(1 page)
30 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	288	Director resigned	(2 pages)
08 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
06 Aug 1994	287	Registered office changed on 06/08/94 from: burwood house 14/16 caxton street london SW1H oqt	(1 page)
26 Jul 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
21 Jul 1994	288	New director appointed	(9 pages)
21 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	363s	Return made up to 26/12/93; no change of members	(4 pages)
23 Nov 1993	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document