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BUCKINGHAM BINDERS LIMITED

Company number 02391177

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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)
12 Oct 2005 288a New secretary appointed
21 Jul 2005 363s Return made up to 01/06/05; full list of members
21 Jul 2005 363(288) Director's particulars changed
13 Jun 2005 395 Particulars of mortgage/charge
31 May 2005 403a Declaration of satisfaction of mortgage/charge
21 May 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
14 Jul 2004 363s Return made up to 01/06/04; full list of members
16 Apr 2004 AA Accounts for a small company made up to 31 August 2003
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
25 Jun 2003 363s Return made up to 01/06/03; full list of members
25 Jun 2003 363(190) Location of debenture register address changed
03 Apr 2003 395 Particulars of mortgage/charge
18 Dec 2002 123 Nc inc already adjusted 17/09/02
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Create loan stock 17/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2002 AA Accounts for a small company made up to 31 August 2002
13 Sep 2002 288b Secretary resigned;director resigned
13 Sep 2002 288a New secretary appointed;new director appointed
11 Jul 2002 363s Return made up to 01/06/02; full list of members
01 Jun 2002 AA Accounts for a small company made up to 31 August 2001
20 Sep 2001 395 Particulars of mortgage/charge
28 Jun 2001 363s Return made up to 01/06/01; full list of members