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BUSYSKY LIMITED

Company number 02305079

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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)
27 Feb 1997 363s Return made up to 10/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
23 Feb 1996 363s Return made up to 13/02/96; no change of members
13 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
22 Feb 1995 363s Return made up to 13/02/95; 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 13/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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 dormant company made up to 31 December 1993
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Mar 1994 363s Return made up to 19/02/94; 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 19/02/94; full list of members
30 Jun 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director's particulars changed
17 Jun 1993 363s Return made up to 19/02/93; full list of members
  • 363(288) ‐ Secretary'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 19/02/93; full list of members
04 Jun 1993 288 Secretary'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 DocumentSecretary's particulars changed
04 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Apr 1992 AA Full accounts made up to 31 December 1991
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 December 1991
20 Mar 1992 363b Return made up to 19/02/92; 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 19/02/92; no change of members
21 Oct 1991 AA Full accounts made up to 31 December 1990
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 December 1990
04 Sep 1991 363a Return made up to 18/02/91; 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 18/02/91; no change of members
06 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Mar 1990 363 Return made up to 19/02/90; 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 19/02/90; full list of members
19 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Apr 1989 88(2) Wd 19/04/89 ad 22/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/04/89 ad 22/12/88--------- £ si 98@1=98 £ ic 2/100
09 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1989 287 Registered office changed on 09/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/01/89 from: 2 baches street london N1 6UB
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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