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ALEXANDER BUCHAN LIMITED

Company number SC117166

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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 Sep 1998 288b Director resigned
05 May 1998 363a Return made up to 01/05/98; full list of members
24 Oct 1997 AA Full accounts made up to 31 December 1996
12 May 1997 363a Return made up to 01/05/97; full list of members
31 May 1996 AA Full accounts made up to 31 December 1995
31 May 1996 363a Return made up to 01/05/96; full list of members
16 May 1995 AA Full accounts made up to 31 December 1994
16 May 1995 363s Return made up to 01/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Jun 1994 363x Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
10 Feb 1994 88(2)R Ad 23/12/93--------- £ si 900000@1=900000 £ ic 100000/1000000
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Request DocumentAd 23/12/93--------- £ si 900000@1=900000 £ ic 100000/1000000
10 Feb 1994 123 Nc inc already adjusted 23/12/93
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Request DocumentNc inc already adjusted 23/12/93
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1993 363x Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
26 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 May 1992 363s Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
06 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed