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BUCKLEFARE LIMITED

Company number 02893102

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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)
27 Feb 1997 363s Return made up to 31/01/97; no change of members
19 Jun 1996 AA Full accounts made up to 31 March 1996
21 Mar 1996 363s Return made up to 31/01/96; no change of members
08 Jun 1995 AA Full accounts made up to 31 March 1995
21 Mar 1995 363s Return made up to 31/01/95; full list of members
11 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 May 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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11 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Apr 1994 287 Registered office changed on 06/04/94 from: 134 percival road regis house enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 06/04/94 from: 134 percival road regis house enfield middlesex EN1 1QU
06 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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05 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jan 1994 NEWINC Incorporation
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