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C.BUSWELL & SONS LIMITED

Company number 00208017

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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)
06 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Sep 1994 363s Return made up to 13/07/94; no change of members
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Request DocumentReturn made up to 13/07/94; no change of members
19 Apr 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
18 Aug 1993 363s Return made up to 13/07/93; full list of members
28 Apr 1993 363b Return made up to 13/07/92; full list of members
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Request DocumentReturn made up to 13/07/92; full list of members
28 Apr 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
28 Apr 1993 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
28 Apr 1993 363b Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members
28 Apr 1993 363(287) Registered office changed on 28/04/93
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Request DocumentRegistered office changed on 28/04/93
08 Mar 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
08 Dec 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
03 Sep 1991 AA Accounts made up to 31 October 1990
27 Aug 1991 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
27 Aug 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
23 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1990 363a Return made up to 14/09/90; no change of members
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Request DocumentReturn made up to 14/09/90; no change of members
21 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
16 Aug 1989 287 Registered office changed on 16/08/89 from: hanging sword house 21 whitefriars street london EC4 8YAL
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Request DocumentRegistered office changed on 16/08/89 from: hanging sword house 21 whitefriars street london EC4 8YAL
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Aug 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
15 Aug 1989 363 Return made up to 13/07/89; full list of members
23 Aug 1988 363 Return made up to 07/07/88; full list of members
30 Jun 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
29 Dec 1987 363 Return made up to 14/11/87; full list of members
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Request DocumentReturn made up to 14/11/87; full list of members