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BUCHANAN REAL ESTATE PLC

Company number 01551527

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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)
06 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Oct 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 122 Conve 19/06/90
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Request DocumentConve 19/06/90
04 Jul 1990 123 Nc inc already adjusted 19/06/90
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Request DocumentNc inc already adjusted 19/06/90
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Oct 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
31 May 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
31 May 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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24 May 1989 88(2)R Wd 12/05/89 ad 02/05/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 12/05/89 ad 02/05/89--------- £ si 49998@1=49998 £ ic 2/50000
24 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 May 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 May 1989 AUDR Auditor's report
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Request DocumentAuditor's report
18 May 1989 BS Balance Sheet
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Request DocumentBalance Sheet