- Company Overview for BUSWELL WITH MACPHERSON LIMITED (02116691)
- Filing history for BUSWELL WITH MACPHERSON LIMITED (02116691)
- People for BUSWELL WITH MACPHERSON LIMITED (02116691)
- More for BUSWELL WITH MACPHERSON LIMITED (02116691)
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) |
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13 Feb 1995 | AA |
Accounts for a small company made up to 31 October 1994
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|
Request DocumentAccounts for a small company made up to 31 October 1994 |
09 Feb 1995 | 363s |
Return made up to 01/02/95; no change of members
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|
Request DocumentReturn made up to 01/02/95; no change of members |
15 Mar 1994 | AA |
Accounts for a small company made up to 31 October 1993
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|
Request DocumentAccounts for a small company made up to 31 October 1993 |
24 Feb 1994 | 363s |
Return made up to 01/02/94; no change of members
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|
Request DocumentReturn made up to 01/02/94; no change of members |
06 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jun 1993 | 363s |
Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members |
21 May 1993 | AA |
Accounts for a small company made up to 31 October 1992
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|
Request DocumentAccounts for a small company made up to 31 October 1992 |
19 Aug 1992 | AA |
Accounts for a small company made up to 31 October 1991
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|
Request DocumentAccounts for a small company made up to 31 October 1991 |
06 Mar 1992 | 363s |
Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members |
04 Sep 1991 | AA |
Accounts for a small company made up to 31 October 1990
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|
Request DocumentAccounts for a small company made up to 31 October 1990 |
26 Feb 1991 | 363a |
Return made up to 01/02/91; no change of members
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Request DocumentReturn made up to 01/02/91; no change of members |
01 Oct 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
19 Mar 1990 | AA |
Full accounts made up to 31 October 1988
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|
Request DocumentFull accounts made up to 31 October 1988 |
08 Mar 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 |
09 May 1989 | AA |
Accounts for a small company made up to 31 October 1987
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|
Request DocumentAccounts for a small company made up to 31 October 1987 |
09 May 1989 | 363 |
Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members |
16 May 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
12 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1988 | PUC 5 |
Wd 06/04/88 pd 17/04/87--------- £ si 2@1
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Request DocumentWd 06/04/88 pd 17/04/87--------- £ si 2@1 |
13 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1988 | PUC 2 |
Wd 03/12/87 ad 25/04/87--------- £ si 8000@1=8000 £ ic 2/8002
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Request DocumentWd 03/12/87 ad 25/04/87--------- £ si 8000@1=8000 £ ic 2/8002 |
13 Jan 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
13 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 May 1987 | CERTNM |
Company name changed smartswap LIMITED\certificate issued on 07/05/87
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Request DocumentCompany name changed smartswap LIMITED\certificate issued on 07/05/87 |