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BUSYLITE LIMITED

Company number 01559878

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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)
30 Mar 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 288 Director resigned
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Request DocumentDirector resigned
03 May 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
11 Apr 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
07 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1988 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
28 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
21 Jun 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
13 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1987 287 Registered office changed on 09/11/87 from: 3 rowhedge close wollaston way burnt mills basildon essex
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Request DocumentRegistered office changed on 09/11/87 from: 3 rowhedge close wollaston way burnt mills basildon essex
09 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
25 Jun 1987 AA Accounts made up to 31 August 1986
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Request DocumentAccounts made up to 31 August 1986
25 Jun 1987 363 Return made up to 29/10/86; full list of members
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Request DocumentReturn made up to 29/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987