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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)
28 Nov 1993 363s Return made up to 25/09/93; full list 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 25/09/93; full list of members
08 Jul 1993 88(2)R Ad 11/06/93--------- £ si 4500@1=4500 £ ic 94500/99000
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Request DocumentAd 11/06/93--------- £ si 4500@1=4500 £ ic 94500/99000
10 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Mar 1993 88(2)R Ad 26/01/93--------- £ si 69500@1=69500 £ ic 25000/94500
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 26/01/93--------- £ si 69500@1=69500 £ ic 25000/94500
05 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Feb 1993 88(2)O Ad 18/11/92--------- £ si 24998@1
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Request DocumentAd 18/11/92--------- £ si 24998@1
15 Feb 1993 395 Particulars of mortgage/charge
01 Feb 1993 88(2)P Ad 18/11/92--------- £ si 24998@1=24998 £ ic 2/25000
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 18/11/92--------- £ si 24998@1=24998 £ ic 2/25000
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1992 123 £ nc 1000/200000 18/11/92
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Request Document£ nc 1000/200000 18/11/92
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 CERTNM Company name changed wilson and day LIMITED\certificate issued on 06/11/92
03 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1992 CERTNM Company name changed hemlock LIMITED\certificate issued on 30/10/92
28 Oct 1992 287 Registered office changed on 28/10/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 28/10/92 from: 120 east road london N1 6AA
25 Sep 1992 NEWINC Incorporation