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BUCCANEER HOLDINGS LIMITED

Company number 02295701

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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)
08 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1990 SA Statement of affairs
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Request DocumentStatement of affairs
21 Sep 1990 88(2)O Ad 17/02/89--------- £ si 2998@1
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Request DocumentAd 17/02/89--------- £ si 2998@1
29 Aug 1990 AA Full group accounts made up to 28 October 1989
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Request DocumentFull group accounts made up to 28 October 1989
17 Aug 1990 88(2)P Ad 17/02/89--------- £ si 2998@1
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Request DocumentAd 17/02/89--------- £ si 2998@1
03 Aug 1990 288 New director appointed
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06 Jun 1990 363 Return made up to 07/12/89; full list of members
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Request DocumentReturn made up to 07/12/89; full list of members
14 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
14 Nov 1989 395 Particulars 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.
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19 Sep 1989 395 Particulars of mortgage/charge
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13 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Nov 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Nov 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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21 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Nov 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
21 Nov 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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14 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1988 287 Registered office changed on 25/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/10/88 from: 2 baches street london N1 6UB