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BUSY BEES CLEANING & MAINTENANCE 2000 LIMITED

Company number 03624487

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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)
25 Mar 2002 CERTNM Company name changed busy bees 2000 commercial limite d\certificate issued on 25/03/02
04 Feb 2002 AA Total exemption full accounts made up to 30 September 2001
02 Nov 2001 363s Return made up to 01/09/01; full list of members
16 Feb 2001 AA Full accounts made up to 30 September 2000
01 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 2001 88(2)R Ad 01/11/00--------- £ si 118@1=118 £ ic 102/220
01 Feb 2001 88(2)R Ad 01/11/00--------- £ si 100@1=100 £ ic 2/102
01 Feb 2001 123 Nc inc already adjusted 01/11/00
01 Nov 2000 288b Director resigned
27 Oct 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2000 288b Secretary resigned
11 Oct 2000 CERTNM Company name changed waterfroth LTD\certificate issued on 12/10/00
11 Oct 2000 288a New secretary appointed;new director appointed
11 Oct 2000 288a New director appointed
11 Oct 2000 88(2)R Ad 31/01/00--------- £ si 1@1=1 £ ic 1/2
16 Feb 2000 AA Accounts for a dormant company made up to 30 September 1999
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1999 363b Return made up to 01/09/99; full list of members
20 Aug 1999 288a New secretary appointed
20 Aug 1999 288a New director appointed
26 Oct 1998 287 Registered office changed on 26/10/98 from: 39A leicester road salford 7 manchester M7 4AS
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Secretary resigned
01 Sep 1998 NEWINC Incorporation