ALEXANDER BUCHAN LIMITED

Company number SC117166

Date	Type	Description	View / Download
14 May 1991	363a	Return made up to 01/05/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1991	287	Registered office changed on 29/04/91 from: po box 216 custom house 11 west harbour road edinburgh EH5 1PL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1990	363	Return made up to 17/05/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1990	288	New director appointed	(2 pages)
05 Jul 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1990	288	Director resigned	(2 pages)
27 Jun 1989	MISC	G88(2) 99998 @ £1 ord - 220689 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1989	288	New director appointed	(2 pages)
12 May 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
25 Apr 1989	CERTNM	Company name changed winkel LIMITED\certificate issued on 26/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1989	CERTNM	Company name changed\certificate issued on 25/04/89	(3 pages)
21 Apr 1989	MA	Memorandum and Articles of Association	(16 pages)
21 Apr 1989	MISC	123 inc cap to £500,000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
21 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Apr 1989	287	Registered office changed on 21/04/89 from: 152 bath street glasgow G2 4TB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1989	MISC	88(2) 2 @ £1 ord 130489 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1989	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1989	NEWINC	Incorporation	(24 pages)