- Company Overview for ALLISON & BUSBY LIMITED (02750589)
- Filing history for ALLISON & BUSBY LIMITED (02750589)
- People for ALLISON & BUSBY LIMITED (02750589)
- Charges for ALLISON & BUSBY LIMITED (02750589)
- More for ALLISON & BUSBY LIMITED (02750589)
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) |
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28 Nov 1993 | 363s |
Return made up to 25/09/93; full list of members
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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
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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
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Request DocumentAd 18/11/92--------- £ si 24998@1=24998 £ ic 2/25000 |
31 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Dec 1992 | RESOLUTIONS |
Resolutions
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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 |