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BUSYTOKEN LIMITED

Company number 02180388

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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)
08 Jul 1994 363s Return made up to 10/07/94; no change 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 10/07/94; no change of members
18 May 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
09 Jul 1993 363s Return made up to 10/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 10/07/93; full list of members
26 May 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
24 Aug 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
31 Jul 1992 363s Return made up to 10/07/92; no change of members
  • 363(287) ‐ Registered office changed on 31/07/92
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 10/07/92; no change of members
09 Oct 1991 363a Return made up to 10/07/91; no change 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 10/07/91; no change of members
18 Jun 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
13 Sep 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
19 Jul 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
29 Sep 1989 AA Accounts for a small company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1989
29 Sep 1989 363 Return made up to 26/04/89; 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 26/04/89; full list of members
20 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
13 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1988 225(1) Accounting reference date extended from 99/99 to 31/03
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Request DocumentAccounting reference date extended from 99/99 to 31/03
29 Jan 1988 PUC 2 Wd 06/01/88 ad 21/12/87--------- £ si 14988@1=14988 £ ic 2/14990
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Request DocumentWd 06/01/88 ad 21/12/87--------- £ si 14988@1=14988 £ ic 2/14990
29 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1988 MEM/ARTS Memorandum and Articles of Association
19 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1988 287 Registered office changed on 11/01/88 from: bridge house 48/52 baldwin street bristol BS1 1QD
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Request DocumentRegistered office changed on 11/01/88 from: bridge house 48/52 baldwin street bristol BS1 1QD
08 Dec 1987 PUC 5 Wd 18/11/87 pd 06/11/87--------- £ si 2@1
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Request DocumentWd 18/11/87 pd 06/11/87--------- £ si 2@1
25 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed