BUHLER (RL) LIMITED

Company number 03106880

Date	Type	Description	View / Download
24 Feb 2000	363s	Return made up to 26/09/99; full list of members	(8 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New secretary appointed	(2 pages)
23 Nov 1999	288b	Secretary resigned	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
06 Jan 1999	363s	Return made up to 26/09/98; no change of members	(4 pages)
08 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
05 Jan 1998	363s	Return made up to 26/09/97; no change of members	(6 pages)
05 Jan 1998	363(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 Document
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
21 Oct 1996	363s	Return made up to 26/09/96; full list of members	(8 pages)
27 Feb 1996	288	New director appointed	(2 pages)
02 Nov 1995	88(2)R	Ad 27/10/95--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
02 Nov 1995	288	New director appointed	(2 pages)
02 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
27 Oct 1995	CERTNM	Company name changed sheenfields LIMITED\certificate issued on 27/10/95	(2 pages)
26 Oct 1995	288	New director appointed
26 Oct 1995	288	Director resigned;new director appointed
26 Oct 1995	224	Accounting reference date notified as 31/12
26 Oct 1995	287	Registered office changed on 26/10/95 from: 16 bedford street covent garden london WC2E 9HF
26 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(10 pages)
26 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
26 Oct 1995	123	£ nc 100/500000 20/10/95	(1 page)
05 Oct 1995	288	Secretary resigned	(2 pages)
05 Oct 1995	288	New secretary appointed	(2 pages)