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BUCHERER LIMITED
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BUCHERER LIMITED: Filings - Page 3

    • Overview

    Company NameBUCHERER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05703309
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUCHERER LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jan 31, 2014

    		26 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 26, 2014

    • Capital: GBP 1,517,042
    		4 pagesSH06

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		19 pagesAR01

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		21 pagesAR01

    Secretary's details changed for Rebecca Kate Simonds on Feb 01, 2014

    		1 pagesCH03

    Group of companies' accounts made up to Jan 31, 2013

    		25 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		7 pagesAR01

    Group of companies' accounts made up to Jan 31, 2012

    		26 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    		8 pagesAR01

    Registered office address changed from , 4th Floor 50 Marshall Street, London, W1F 9BQ on Aug 15, 2011

    		1 pagesAD01

    Group of companies' accounts made up to Jan 31, 2011

    		25 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    		8 pagesAR01

    Appointment of Mr Ronald Lubner as a director

    		2 pagesAP01

    Memorandum and Articles of Association

    		12 pagesMEM/ARTS

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital following an allotment of shares on Oct 14, 2010

    • Capital: GBP 1,526,629
    		6 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2010

    • Capital: GBP 1,526,629
    		6 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolutions

    Re loan agreement 14/10/2010
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Cancellation of shares. Statement of capital on Dec 03, 2010

    • Capital: GBP 1,623,744
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    Back2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0