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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)
12 Dec 2001 466(Scot) Alterations to a floating charge
01 Nov 2001 419a(Scot) Dec mort/charge *
01 Nov 2001 419a(Scot) Dec mort/charge *
28 Sep 2001 88(3) Particulars of contract relating to shares
28 Sep 2001 88(2)R Ad 06/09/01--------- £ si 5040@1=5040 £ ic 219515/224555
28 Sep 2001 88(3) Particulars of contract relating to shares
28 Sep 2001 88(2)R Ad 06/09/01--------- £ si 119515@1=119515 £ ic 100000/219515
28 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 123 £ nc 100000/224555 06/09/01
21 Aug 2001 287 Registered office changed on 21/08/01 from: 191 west george street glasgow G2 2LB
21 Aug 2001 288b Secretary resigned
10 Aug 2001 288a New secretary appointed;new director appointed
07 Aug 2001 363s Return made up to 01/07/01; full list of members
17 Jul 2001 128(4) Notice of assignment of name or new name to shares
12 Jul 2001 410(Scot) Partic of mort/charge *
25 May 2001 466(Scot) Alterations to a floating charge
22 May 2001 466(Scot) Alterations to a floating charge
22 May 2001 466(Scot) Alterations to a floating charge
09 May 2001 410(Scot) Partic of mort/charge *
02 May 2001 AA Full accounts made up to 31 December 2000
09 Nov 2000 410(Scot) Partic of mort/charge *
28 Jul 2000 363s Return made up to 01/07/00; full list of members