BUCHANAN PAPER & BOARD LIMITED

Company number 02901722

Date	Type	Description	View / Download
19 Apr 2002	363s	Return made up to 23/02/02; full list of members	(7 pages)
28 Oct 2001	AUD	Auditor's resignation	(1 page)
30 Jul 2001	AA	Full accounts made up to 28 February 2001	(8 pages)
28 Feb 2001	363s	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Aug 2000	AA	Full accounts made up to 29 February 2000	(9 pages)
13 Mar 2000	363s	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Jul 1999	AA	Full accounts made up to 28 February 1999	(9 pages)
21 Apr 1999	363s	Return made up to 23/02/99; no change of members	(4 pages)
21 Jan 1999	AA	Full accounts made up to 28 February 1998	(14 pages)
22 Apr 1998	363s	Return made up to 23/02/98; full list of members	(6 pages)
14 Jul 1997	AA	Full accounts made up to 28 February 1997	(14 pages)
16 Apr 1997	363s	Return made up to 23/02/97; no change of members	(6 pages)
18 Sep 1996	AA	Accounts for a small company made up to 29 February 1996	(7 pages)
27 Mar 1996	363s	Return made up to 23/02/96; no change of members	(4 pages)
06 Jul 1995	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
30 Apr 1995	363s	Return made up to 23/02/95; full list of members	(6 pages)
27 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Feb 1995	88(2)R	Ad 09/02/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Feb 1995	123	£ nc 100/50000 09/02/95	(1 page)
27 Feb 1995	288	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 Document
13 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Jan 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
04 Oct 1994	CERTNM	Company name changed chasbrill LIMITED\certificate issued on 05/10/94 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

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