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H.L.BUSH.& COMPANY LIMITED

Company number 00359683

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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)
18 Jan 1991 363 Return made up to 01/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/90; full list of members
15 Nov 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Nov 1990 287 Registered office changed on 08/11/90 from: crossgate road park fark ind est redditch worcestershire B98 3SN
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Request DocumentRegistered office changed on 08/11/90 from: crossgate road park fark ind est redditch worcestershire B98 3SN
08 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1990 123 £ nc 5000/636654 05/11/90
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Request Document£ nc 5000/636654 05/11/90
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1990 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
06 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
06 Jun 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Sep 1989 287 Registered office changed on 18/09/89 from: 243 englishcombe lane bath BA2 2ER
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Request DocumentRegistered office changed on 18/09/89 from: 243 englishcombe lane bath BA2 2ER