ALLISON & BUSBY LIMITED

Company number 02750589

Date	Type	Description	View / Download
05 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 May 1998	123	£ nc 706285/806285 22/04/98	(2 pages)
29 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
03 Dec 1997	88(2)R	Ad 14/11/97--------- £ si 78500@1=78500 £ ic 627785/706285	(2 pages)
19 Sep 1997	363a	Return made up to 31/07/97; full list of members	(5 pages)
19 Sep 1997	363(353)	Location of register of members address 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 Document
09 Jul 1997	88(2)R	Ad 01/11/94--------- £ si 1500@1	(2 pages)
14 May 1997	363a	Return made up to 25/09/95; change of members; amend	(6 pages)
14 May 1997	363a	Return made up to 31/07/96; full list of members; amend	(9 pages)
14 May 1997	363(353)	Location of register of members address 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 Document
20 Mar 1997	287	Registered office changed on 20/03/97 from: baker tilly iveco ford house station road watford hertfordshire WD1 1TG	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 1997	123	£ nc 700000/706285 03/12/96	(1 page)
11 Feb 1997	88(2)R	Ad 03/12/96--------- £ si 75000@1=75000 £ ic 551285/626285	(2 pages)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
27 Aug 1996	363s	Return made up to 31/07/96; full list of members	(12 pages)
27 Aug 1996	353	Location of register of members	(1 page)
08 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Jul 1996	CERTNM	Company name changed wilson & day LIMITED\certificate issued on 08/07/96	(2 pages)
05 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jul 1996	287	Registered office changed on 03/07/96 from: 1 genotin terrace enfield middlesex EN1 2AF	(1 page)
03 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 400000@1=400000 £ ic 144785/544785	(2 pages)
03 Jul 1996	123	£ nc 200000/600000 27/06/96	(1 page)
03 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	288	Director resigned	(1 page)