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BUCKNELL BROTHERS GROUP LIMITED

Company number 02149325

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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)
01 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Jun 1993 88(2)R Ad 30/03/93--------- £ si 200@1=200 £ ic 101300/101500
22 Jun 1993 88(2)R Ad 30/03/93--------- £ si 250@1=250 £ ic 101050/101300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/93--------- £ si 250@1=250 £ ic 101050/101300
22 Jun 1993 88(2)R Ad 30/03/93--------- £ si 250@1=250 £ ic 100800/101050
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/93--------- £ si 250@1=250 £ ic 100800/101050
22 Jun 1993 88(2)R Ad 30/03/93--------- £ si 250@1=250 £ ic 100550/100800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/93--------- £ si 250@1=250 £ ic 100550/100800
22 Jun 1993 88(2)R Ad 30/03/93--------- £ si 250@1=250 £ ic 100300/100550
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/93--------- £ si 250@1=250 £ ic 100300/100550
22 Jun 1993 88(2)R Ad 30/03/93--------- £ si 200@1=200 £ ic 100100/100300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/93--------- £ si 200@1=200 £ ic 100100/100300
22 Jun 1993 88(2)R Ad 30/03/93--------- £ si 100000@1=100000 £ ic 100/100100
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Request DocumentAd 30/03/93--------- £ si 100000@1=100000 £ ic 100/100100
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jun 1993 123 £ nc 60000/160000 30/03/93
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Request Document£ nc 60000/160000 30/03/93
22 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1993 123 £ nc 100/60000 15/03/93
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Request Document£ nc 100/60000 15/03/93
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 May 1993 363s Return made up to 14/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/01/93; full list of members
06 Apr 1993 CERTNM Company name changed bananas LIMITED\certificate issued on 07/04/93
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Request DocumentCompany name changed bananas LIMITED\certificate issued on 07/04/93
06 Aug 1992 287 Registered office changed on 06/08/92 from: pingemead house, smallmead road, pingewood, reading. RG3 3UR.
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Request DocumentRegistered office changed on 06/08/92 from: pingemead house, smallmead road, pingewood, reading. RG3 3UR.
30 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991