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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
08 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
28 Jun 1994 363(288) Director resigned
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24 Feb 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
17 Jun 1993 AA Accounts made up to 31 August 1992
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Request DocumentAccounts made up to 31 August 1992
17 Jun 1993 363a Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
17 May 1993 88(2)R Ad 01/09/92--------- £ si 13898@1=13898 £ ic 100/13998
17 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 May 1993 123 £ nc 100/14000 01/09/92
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Request Document£ nc 100/14000 01/09/92
13 Apr 1993 225(1) Accounting reference date shortened from 30/06 to 31/08
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Request DocumentAccounting reference date shortened from 30/06 to 31/08
31 Mar 1993 287 Registered office changed on 31/03/93 from: 3B nettlefold place london SE27 0JW
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Request DocumentRegistered office changed on 31/03/93 from: 3B nettlefold place london SE27 0JW
26 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
17 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1992 363a Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
30 Jun 1992 363a Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
24 Jun 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
24 Jun 1992 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1992 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