BUCHANANS LIMITED

Company number 04164566

Date	Type	Description	View / Download
04 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Jul 2003	288a	New director appointed	(1 page)
09 May 2003	288a	New director appointed	(2 pages)
04 Apr 2003	363s	Return made up to 21/02/03; full list of members	(7 pages)
11 Jul 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
09 Mar 2002	363s	Return made up to 21/02/02; full list of members	(6 pages)
08 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 May 2001	SA	Statement of affairs	(11 pages)
23 May 2001	88(2)R	Ad 30/04/01--------- £ si 49999@1=49999 £ ic 50001/100000	(2 pages)
23 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:purch of busin S320 30/04/01	(1 page)
10 Apr 2001	88(2)R	Ad 07/03/01--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
10 Apr 2001	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 Document
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2001	123	£ nc 100000/250000 30/03/01	(1 page)
02 Apr 2001	288b	Secretary resigned	(1 page)
23 Mar 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Mar 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
23 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 2001	123	Nc inc already adjusted 06/03/01	(1 page)
23 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
23 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Mar 2001	AUDS	Auditor's statement	(1 page)
22 Mar 2001	BS	Balance Sheet	(1 page)