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BUCK CHEMICALS (UK) LIMITED

Company number SC176845

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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 2005 CERT19 Certificate of reduction of share premium
04 Nov 2005 OC138 Reduction of iss capital and minute (oc)
18 Oct 2005 AA Accounts for a small company made up to 31 December 2004
08 Jul 2005 363s Return made up to 01/07/05; no change of members
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Red share prem acc 23/12/04
04 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 01/07/04; full list of members
07 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2004 155(6)a Declaration of assistance for shares acquisition
07 Jun 2004 155(6)a Declaration of assistance for shares acquisition
07 Jun 2004 155(6)a Declaration of assistance for shares acquisition
03 Apr 2004 419a(Scot) Dec mort/charge *
23 Feb 2004 288b Director resigned
13 Oct 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 01/07/03; full list of members
13 Sep 2002 466(Scot) Alterations to a floating charge
12 Sep 2002 466(Scot) Alterations to a floating charge
10 Sep 2002 466(Scot) Alterations to a floating charge
29 Aug 2002 410(Scot) Partic of mort/charge *
09 Jul 2002 363s Return made up to 01/07/02; full list of members
07 May 2002 AA Full accounts made up to 31 December 2001
13 Dec 2001 466(Scot) Alterations to a floating charge