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THE BUSH CONSULTANCY LIMITED

Company number 02417457

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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)
24 Nov 1989 288 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 DocumentNew director appointed
24 Nov 1989 88(2)R Ad 14/11/89--------- £ si 99998@1=99998 £ ic 2/100000
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 14/11/89--------- £ si 99998@1=99998 £ ic 2/100000
24 Nov 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1989 287 Registered office changed on 04/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/10/89 from: 2 baches street london N1 6UB
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Sep 1989 CERTNM Company name changed armtrans LIMITED\certificate issued on 02/10/89
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Request DocumentCompany name changed armtrans LIMITED\certificate issued on 02/10/89
29 Aug 1989 NEWINC Incorporation