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BUY ASSOCIATES LIMITED

Company number 05439665

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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)
21 Apr 2007 288c Director's particulars changed
05 Apr 2007 288a New director appointed
05 Apr 2007 88(2)R Ad 16/03/07--------- £ si 140000@.01=1400 £ ic 10516/11916
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Revocation 16/03/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2007 88(2)R Ad 22/12/06--------- £ si 51600@.01=516 £ ic 10000/10516
22 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
23 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
11 Oct 2006 395 Particulars of mortgage/charge
11 Sep 2006 88(2)O Ad 07/03/06--------- £ si 100000@.01
11 Sep 2006 88(2)O Ad 07/03/06--------- £ si 735000@.01
07 Aug 2006 363a Return made up to 20/07/06; full list of members
07 Aug 2006 288c Director's particulars changed
04 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass £1 to £0.01 07/03/06
04 Aug 2006 122 S-div 17/07/06
04 Aug 2006 88(2)R Ad 17/07/06--------- £ si 155000@.01=1550 £ ic 10000/11550
11 May 2006 363a Return made up to 28/04/06; full list of members
11 May 2006 287 Registered office changed on 11/05/06 from: the quadrangle 180 wardour street london W1F 8LB
30 Mar 2006 88(2)R Ad 07/03/06--------- £ si 999900@1=999900 £ ic 100/1000000
30 Mar 2006 123 Nc inc already adjusted 07/03/06
30 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities