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BUSY BEES CONSULTANCY AND LEASING LIMITED

Company number 02536551

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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)
03 Nov 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 363s Return made up to 31/08/01; full list of members
18 Sep 2000 363s Return made up to 31/08/00; full list of members
23 Jun 2000 AA Full group accounts made up to 31 December 1999
07 Apr 2000 225 Accounting reference date shortened from 03/01/01 to 31/12/00
03 Apr 2000 288b Director resigned
20 Mar 2000 155(6)b Declaration of assistance for shares acquisition
20 Mar 2000 155(6)b Declaration of assistance for shares acquisition
20 Mar 2000 155(6)b Declaration of assistance for shares acquisition
20 Mar 2000 155(6)b Declaration of assistance for shares acquisition
20 Mar 2000 155(6)a Declaration of assistance for shares acquisition
17 Feb 2000 395 Particulars of mortgage/charge
17 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 88(2)R Ad 03/02/00--------- £ si 713000@1=713000 £ ic 1350000/2063000
14 Feb 2000 123 Nc inc already adjusted 03/02/00
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Feb 2000 395 Particulars of mortgage/charge
23 Dec 1999 403a Declaration of satisfaction of mortgage/charge