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BUYUNITE LIMITED

Company number 03936299

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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)
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2001 288b Director resigned
06 Dec 2001 288a New secretary appointed
06 Dec 2001 288b Secretary resigned
29 Nov 2001 287 Registered office changed on 29/11/01 from: lansdowne house berkeley square london W1J 6HQ
27 Sep 2001 AA Accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 28/02/01; full list of members
14 Mar 2001 288a New director appointed
14 Mar 2001 288a New director appointed
19 Jan 2001 288b Director resigned
19 Jan 2001 287 Registered office changed on 19/01/01 from: city tower (level 21) 40 basinghall street london EC2V 5DE
20 Oct 2000 288a New secretary appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
19 Oct 2000 287 Registered office changed on 19/10/00 from: 200 aldersgate street london EC1A 4HD
16 Oct 2000 CERTNM Company name changed paddockspring LIMITED\certificate issued on 16/10/00