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BUCHAN PROPERTY LTD

Company number SC123173

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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)
04 Nov 1991 AA Accounts for a small company made up to 11 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 11 April 1991
01 Jul 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Jun 1991 363a Return made up to 20/05/91; full list of members
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Request DocumentReturn made up to 20/05/91; full list of members
19 Oct 1990 224 Accounting reference date notified as 11/04
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Request DocumentAccounting reference date notified as 11/04
06 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1990 287 Registered office changed on 18/06/90 from: 20 queen's road aberdeen AB1 6YT
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Request DocumentRegistered office changed on 18/06/90 from: 20 queen's road aberdeen AB1 6YT
13 Jun 1990 88(2)R Ad 12/04/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 12/04/90--------- £ si 19998@1=19998 £ ic 2/20000
13 Jun 1990 123 Nc inc already adjusted 12/04/90
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Request DocumentNc inc already adjusted 12/04/90
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1990 CERTNM Company name changed isandco one hundred and sixty SE ven LIMITED\certificate issued on 30/03/90
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Request DocumentCompany name changed isandco one hundred and sixty SE ven LIMITED\certificate issued on 30/03/90
22 Feb 1990 NEWINC Incorporation