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BUCKLEY FOODS LIMITED

Company number 04517233

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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)
17 May 2004 288b Director resigned
15 May 2004 403a Declaration of satisfaction of mortgage/charge
15 May 2004 403a Declaration of satisfaction of mortgage/charge
15 May 2004 403a Declaration of satisfaction of mortgage/charge
15 May 2004 403a Declaration of satisfaction of mortgage/charge
15 May 2004 403a Declaration of satisfaction of mortgage/charge
15 May 2004 403a Declaration of satisfaction of mortgage/charge
13 Apr 2004 88(2)R Ad 06/01/03--------- £ si 500@1
13 Jan 2004 363s Return made up to 22/08/03; full list of members
19 Aug 2003 395 Particulars of mortgage/charge
19 Aug 2003 395 Particulars of mortgage/charge
30 Apr 2003 288a New secretary appointed;new director appointed
29 Apr 2003 395 Particulars of mortgage/charge
24 Mar 2003 288a New director appointed
18 Jan 2003 395 Particulars of mortgage/charge
18 Jan 2003 395 Particulars of mortgage/charge
18 Jan 2003 395 Particulars of mortgage/charge
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
08 Oct 2002 88(2)R Ad 01/10/02--------- £ si 8249@1=8249 £ ic 1/8250
07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 123 Nc inc already adjusted 23/08/02
07 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288b Director resigned