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BUSHBUY LIMITED

Company number 02146495

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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)
06 Apr 1991 88(2)R Ad 27/02/91--------- premium £ si 55@1=55 £ ic 145/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/91--------- premium £ si 55@1=55 £ ic 145/200
06 Apr 1991 88(2)R Ad 20/02/91--------- £ si 143@1=143 £ ic 2/145
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/02/91--------- £ si 143@1=143 £ ic 2/145
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1991 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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11 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Dec 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Feb 1990 AAMD Amended full accounts made up to 31 March 1988
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Request DocumentAmended full accounts made up to 31 March 1988
22 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Nov 1989 363 Return made up to 15/11/89; 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 15/11/89; full list of members
01 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Aug 1988 363 Return made up to 15/08/88; 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 15/08/88; full list of members
26 Aug 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
26 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1987 287 Registered office changed on 26/08/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 26/08/87 from: 124-128 city road london EC1V 2NJ
26 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1987 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.
Request DocumentResolutions
13 Jul 1987 NEWINC Incorporation