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BUSHEY ACCEPTANCES LIMITED

Company number 01754715

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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)
10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
24 Aug 1989 363 Return made up to 31/12/88; full list of members
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11 Aug 1989 AC05 First gazette
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25 Apr 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
09 Mar 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
16 Feb 1988 287 Registered office changed on 16/02/88 from: 2 london wall buildings london wall london EC2M 5PT
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Request DocumentRegistered office changed on 16/02/88 from: 2 london wall buildings london wall london EC2M 5PT
17 Dec 1987 PUC 2 Wd 20/11/87 ad 24/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/11/87 ad 24/09/87--------- £ si 98@1=98 £ ic 2/100
24 Nov 1987 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
10 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1987 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
14 Jul 1987 AA Accounts made up to 30 April 1986
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Request DocumentAccounts made up to 30 April 1986
14 Jul 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
21 Apr 1987 CERTNM Company name changed martcall LIMITED\certificate issued on 21/04/87
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
11 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1986 287 Registered office changed on 17/06/86 from: "springhill" 3 spring hill longworth abingdon oxon OX13 5HL
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Request DocumentRegistered office changed on 17/06/86 from: "springhill" 3 spring hill longworth abingdon oxon OX13 5HL
11 Jun 1986 363 Return made up to 14/01/86; full list of members
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Request DocumentReturn made up to 14/01/86; full list of members
11 Jun 1986 287 Registered office changed on 11/06/86 from: ashley house 30 ashley road altringham cheshire WA14 2DW
21 Sep 1983 NEWINC Incorporation