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BUCKWISE LIMITED

Company number 02393066

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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)
26 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Nov 1989 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
09 Nov 1989 88(2) Ad 19/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/09/89--------- £ si 98@1=98 £ ic 2/100
09 Nov 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Jul 1989 287 Registered office changed on 19/07/89 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 19/07/89 from: shaibern house 28 scrutton street london EC2A 4RQ
19 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation