BUXTEHUDE LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2018-03-23 · Other
Information sheet re S.744(3)
2017-12-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-15 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-11-13 · Other
(E)Resignation letter from directors or secretaries
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-16 · Other
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-01 · Other
(E)FIB - Return of allotments
1992-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-03-23 | |
| Information sheet re S.744(3) | Other | 2017-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-01 | |
| (E)FIB - Return of allotments | Other | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 |
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