BUCKLEY JEWELLERY LIMITED

Company number 02343583

Date	Type	Description	View / Download
16 Dec 1998	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
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
16 Dec 1998	288b	Director resigned	(1 page)
29 Oct 1998	169	£ ic 1000/950 08/10/98 £ sr 50@1=50	(1 page)
29 Oct 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
11 May 1998	AA	Accounts for a medium company made up to 31 January 1998	(18 pages)
11 May 1998	363s	Return made up to 04/05/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
13 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	(9 pages)
16 May 1997	363s	Return made up to 04/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
04 Oct 1996	288	New secretary appointed	(2 pages)
04 Oct 1996	288	New director appointed	(2 pages)
05 Jun 1996	AA	Full accounts made up to 31 January 1996	(12 pages)
05 Jun 1996	363s	Return made up to 04/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
13 Nov 1995	288	New director appointed	(2 pages)
13 Nov 1995	AA	Full accounts made up to 31 January 1995	(12 pages)
08 Jun 1995	363s	Return made up to 04/05/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
23 Nov 1994	AA	Full accounts made up to 31 January 1994	(11 pages)
24 May 1994	363s	Return made up to 04/05/94; full list of members	(5 pages)
29 Mar 1994	288	Director resigned	(2 pages)
06 Dec 1993	AA	Full accounts made up to 31 January 1993	(10 pages)
02 Jun 1993	363s	Return made up to 04/05/93; full list of members 363(287) ‐ Registered office changed on 02/06/93 363(288) ‐ Director's particulars 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 Document
04 May 1993	287	Registered office changed on 04/05/93 from: 9 manscombe road bradford BD15 7AQ	(1 page)
01 Dec 1992	AA	Accounts for a small company made up to 31 January 1992	(5 pages)