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ALLISON & BUSBY LIMITED

Company number 02750589

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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 Jul 1996 288 Director resigned
03 Jul 1996 288 Secretary resigned
03 Jul 1996 288 Director resigned
03 Jul 1996 288 New director appointed
03 Jul 1996 288 New director appointed
03 Jul 1996 288 New secretary appointed
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jun 1996 403a Declaration of satisfaction of mortgage/charge
20 Jun 1996 288 Director resigned
05 Jun 1996 88(2)R Ad 29/03/96--------- £ si 40000@1=40000 £ ic 104785/144785
05 Jun 1996 88(2)R Ad 06/10/95--------- £ si 6285@1=6285 £ ic 98500/104785
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jun 1996 123 Nc inc already adjusted 29/03/96
12 Mar 1996 AA Accounts for a small company made up to 31 March 1995
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 1995
26 Oct 1995 363s Return made up to 25/09/95; 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 25/09/95; no change of members
02 Feb 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 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 25/09/94; change 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 25/09/94; change of members
02 Aug 1994 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993
29 Mar 1994 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
23 Mar 1994 288 Director resigned
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
07 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Feb 1994 288 Director resigned
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
11 Jan 1994 88(2)R Ad 01/11/93--------- £ si 6000@1=6000 £ ic 98500/104500
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 01/11/93--------- £ si 6000@1=6000 £ ic 98500/104500