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BUSIGEN LIMITED

Company number 02627168

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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)
14 Jul 1996 363s Return made up to 05/07/96; no change of members
04 Jan 1996 AA Accounts for a small company made up to 31 March 1995
27 Jul 1995 363s Return made up to 05/07/95; full list of members
19 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 05/07/94; 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 05/07/94; no change of members
08 Feb 1994 AA Accounts made up to 31 March 1993
05 Aug 1993 363s Return made up to 05/07/93; 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 05/07/93; no change of members
04 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
29 Jun 1992 363s Return made up to 05/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/07/92; full list of members
13 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Sep 1991 287 Registered office changed on 03/09/91 from: 48 wylde green road sutton coldfield west midlands B72 1HD
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Request DocumentRegistered office changed on 03/09/91 from: 48 wylde green road sutton coldfield west midlands B72 1HD
06 Aug 1991 88(2)R Ad 26/07/91--------- £ si 98@1=98 £ ic 2/100
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 26/07/91--------- £ si 98@1=98 £ ic 2/100
02 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1991 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
02 Aug 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Aug 1991 287 Registered office changed on 02/08/91 from: 30 church street birmingham west midlands B3 2NP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/08/91 from: 30 church street birmingham west midlands B3 2NP
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1991 NEWINC Incorporation