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BUCHMANN UK LIMITED

Company number 04052749

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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 Aug 2008	288b	Appointment Terminated Director barry dibble	View PDF Appointment Terminated Director barry dibble - link opens in a new window - 1 page (1 page)
14 Jul 2008	288a	Director appointed mr ronald william wright	View PDF Director appointed mr ronald william wright - link opens in a new window - 1 page (1 page)
17 Sep 2007	363s	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
30 Apr 2007	CERTNM	Company name changed weco uk LIMITED\certificate issued on 30/04/07	View PDF Company name changed weco uk LIMITED\certificate issued on 30/04/07 - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
04 Oct 2006	363s	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
31 Aug 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
31 Aug 2006	88(2)R	Ad 30/04/06--------- £ si 68000000@.01=680000 £ ic 150000/830000	View PDF Ad 30/04/06--------- £ si 68000000@.01=680000 £ ic 150000/830000 - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 42 pages (42 pages)
24 Aug 2005	363s	Return made up to 15/08/05; full list of members	View PDF Return made up to 15/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
20 Aug 2004	363s	Return made up to 15/08/04; full list of members	View PDF Return made up to 15/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
07 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2003	363s	Return made up to 15/08/03; full list of members	View PDF Return made up to 15/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 24 pages (24 pages)
06 Feb 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 Feb 2003	88(2)R	Ad 30/08/02--------- £ si 14999900@.01=149999 £ ic 1/150000	View PDF Ad 30/08/02--------- £ si 14999900@.01=149999 £ ic 1/150000 - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	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
04 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Feb 2003	123	£ nc 1000/1000000 30/08/02	View PDF £ nc 1000/1000000 30/08/02 - link opens in a new window - 1 page (1 page)
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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