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BUCHANANS LIMITED

Company number 04164566

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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)
22 Mar 2001 AUDR Auditor's report
22 Mar 2001 MAR Re-registration of Memorandum and Articles
22 Mar 2001 43(3)e Declaration on reregistration from private to PLC
22 Mar 2001 43(3) Application for reregistration from private to PLC
22 Mar 2001 288b Secretary resigned
21 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
07 Mar 2001 288a New director appointed
07 Mar 2001 287 Registered office changed on 07/03/01 from: the whitehouse cottage vicarage lane, curdridge southampton hampshire SO32 2DP
07 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New secretary appointed
27 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2001 NEWINC Incorporation