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BUSE SCIENTIFIC LTD

Company number 01781278

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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)
20 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 CERTNM Company name changed widget world (1994) LTD.\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-07-27
07 Aug 2012 CONNOT Change of name notice
02 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Oct 2011 AP01 Appointment of Mrs Nicola Louise Pepper as a director
19 Oct 2011 AP01 Appointment of Mr Wayne Graham Pepper as a director
19 Oct 2011 AD01 Registered office address changed from Unit F9 Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG on 19 October 2011
19 Oct 2011 TM01 Termination of appointment of Arthur Neil as a director
19 Oct 2011 TM01 Termination of appointment of Brenda Kinnear as a director
19 Oct 2011 TM01 Termination of appointment of Colin Kinnear as a director
19 Oct 2011 TM02 Termination of appointment of Arthur Neil as a secretary
19 Oct 2011 TM01 Termination of appointment of Paul Taylor as a director
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2011 AP01 Appointment of Mr Paul Adrian Taylor as a director
07 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Arthur John Neil on 9 January 2010
21 Jan 2010 CH01 Director's details changed for Brenda Kinnear on 9 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Colin Alexander Kinnear on 9 January 2010
21 Jan 2010 CH03 Secretary's details changed for Mr Arthur John Neil on 9 January 2010
21 Jan 2009 363a Return made up to 09/01/09; full list of members