BUCKINGLEY COMPANY LIMITED — Filings & Documents (43)

(E)Information sheet re S.291AA(9)

2000-12-22 · Other

(E)Information sheet re S.291AA(7)

2000-09-01 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2000-08-15 · Other

(E)FAR1 - Annual return (without a list of members)

2000-01-10 · Annual Return

(E)Memorandum of satisfaction

1999-10-23 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

1999-01-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-05-22 · Address Change

(E)Annual return

1996-12-31 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1996-04-27 · Other

(E)FVIIC - Notice of situation of register of members

1996-04-27 · Other

(E)Notice of registered office and any change thereof

1996-04-27 · Address Change

(E)FVIIB - Notice of situation of register of charges

1996-04-27 · Other

(E)FVIIIA - Notice of situation of minute books

1996-04-27 · Other

(E)Annual return

1996-01-20 · Annual Return

(E)Annual return

1995-01-20 · Annual Return

(E)Annual return

1994-01-25 · Annual Return

(E)Annual return

1993-01-18 · Annual Return

(E)Annual return

1992-01-21 · Annual Return

(E)Annual return

1991-01-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-04-12 · Other

(E)Certificate of Registration of Charge

1990-04-12 · Charges

(E)Ordinary resolution

1990-03-16 · Other

(E)Annual return

1990-02-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-04-26 · Annual Return

(E)Annual return

1987-05-01 · Annual Return

(E)Annual return

1986-03-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-14 · Director/Secretary Change

(E)Annual return

1985-08-28 · Annual Return

(E)Special resolution

1984-01-31 · Other

Certificate of Incorporation on Change of Name

1984-01-31 · Name Change

(E)Annual return

1984-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-01 · Other

(E)Notice of registered office and any change thereof

1983-05-04 · Address Change

(E)Notice of registered office and any change thereof

1983-03-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-04 · Other

(E)Special resolution

1983-03-04 · Other

(E)FIII - Notice of increase in nominal capital

1983-03-04 · Other

(E)FIB - Return of allotments

1983-03-04 · Other

(E)Memorandum & Articles of Association

1982-12-21 · Memorandum & Articles

(E)Statutory Declaration

1982-12-21 · Other

Certificate of Incorporation

1982-12-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2000-12-22
(E)Information sheet re S.291AA(7)	Other	2000-09-01
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2000-08-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-10
(E)Memorandum of satisfaction	Memorandum & Articles	1999-10-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-05-22
(E)Annual return	Annual Return	1996-12-31
(E)FXA - Notice of situation of register of directors and secretaries	Other	1996-04-27
(E)FVIIC - Notice of situation of register of members	Other	1996-04-27
(E)Notice of registered office and any change thereof	Address Change	1996-04-27
(E)FVIIB - Notice of situation of register of charges	Other	1996-04-27
(E)FVIIIA - Notice of situation of minute books	Other	1996-04-27
(E)Annual return	Annual Return	1996-01-20
(E)Annual return	Annual Return	1995-01-20
(E)Annual return	Annual Return	1994-01-25
(E)Annual return	Annual Return	1993-01-18
(E)Annual return	Annual Return	1992-01-21
(E)Annual return	Annual Return	1991-01-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-04-12
(E)Certificate of Registration of Charge	Charges	1990-04-12
(E)Ordinary resolution	Other	1990-03-16
(E)Annual return	Annual Return	1990-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-26
(E)Annual return	Annual Return	1987-05-01
(E)Annual return	Annual Return	1986-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-14
(E)Annual return	Annual Return	1985-08-28
(E)Special resolution	Other	1984-01-31
Certificate of Incorporation on Change of Name	Name Change	1984-01-31
(E)Annual return	Annual Return	1984-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-01
(E)Notice of registered office and any change thereof	Address Change	1983-05-04
(E)Notice of registered office and any change thereof	Address Change	1983-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-04
(E)Special resolution	Other	1983-03-04
(E)FIII - Notice of increase in nominal capital	Other	1983-03-04
(E)FIB - Return of allotments	Other	1983-03-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-12-21
(E)Statutory Declaration	Other	1982-12-21
Certificate of Incorporation	Incorporation	1982-12-21

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