- Company Overview for A. BUCHANAN & SON, LIMITED (SC016064)
- Filing history for A. BUCHANAN & SON, LIMITED (SC016064)
- People for A. BUCHANAN & SON, LIMITED (SC016064)
- More for A. BUCHANAN & SON, LIMITED (SC016064)
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) |
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09 Nov 1998 | MA | Memorandum and Articles of Association | |
09 Nov 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Nov 1998 | RESOLUTIONS |
Resolutions
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09 Nov 1998 | 122 | S-div conve 03/11/98 | |
30 Oct 1998 | 363s | Return made up to 20/10/98; no change of members | |
15 Jul 1998 | AA | Full accounts made up to 31 January 1998 | |
21 Oct 1997 | 363s | Return made up to 20/10/97; no change of members | |
17 Oct 1997 | AA | Full accounts made up to 31 January 1997 | |
02 Dec 1996 | AA | Full accounts made up to 31 January 1996 | |
25 Oct 1996 | 363s | Return made up to 20/10/96; full list of members | |
21 Aug 1996 | 288 | New director appointed | |
21 Aug 1996 | 288 | Director resigned | |
10 Jul 1996 | 288 | Secretary resigned | |
10 Jul 1996 | 288 | New secretary appointed | |
28 Nov 1995 | AA | Accounts made up to 31 January 1995 | |
28 Nov 1995 | 363s | Return made up to 20/10/95; no change of members | |
17 Nov 1994 | AA |
Accounts made up to 31 January 1994
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|
Request DocumentAccounts made up to 31 January 1994 |
17 Nov 1994 | 363s |
Return made up to 20/10/94; no change of members
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|
Request DocumentReturn made up to 20/10/94; no change of members |
24 Nov 1993 | AA |
Accounts made up to 31 January 1993
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|
Request DocumentAccounts made up to 31 January 1993 |
24 Nov 1993 | 363s |
Return made up to 20/10/93; full list of members
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|
Request DocumentReturn made up to 20/10/93; full list of members |
16 Nov 1992 | AA |
Accounts made up to 31 January 1992
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|
Request DocumentAccounts made up to 31 January 1992 |
16 Nov 1992 | 363s |
Return made up to 20/10/92; no change of members
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|
Request DocumentReturn made up to 20/10/92; no change of members |
21 Nov 1991 | AA |
Accounts made up to 31 January 1991
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|
Request DocumentAccounts made up to 31 January 1991 |
21 Nov 1991 | 363 |
Return made up to 20/10/91; no change of members
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|
Request DocumentReturn made up to 20/10/91; no change of members |
29 Oct 1991 | 287 |
Registered office changed on 29/10/91 from: 33-34 charlotte square edinburgh EH2 4HF
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Request DocumentRegistered office changed on 29/10/91 from: 33-34 charlotte square edinburgh EH2 4HF |