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BUSTONI LIMITED

Company number 03946078

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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)
05 Apr 2004 363a Return made up to 13/03/04; full list of members
11 Mar 2004 288c Secretary's particulars changed
20 Aug 2003 AA Full accounts made up to 31 March 2003
18 Apr 2003 363a Return made up to 13/03/03; full list of members
23 Dec 2002 123 Nc inc already adjusted 13/12/02
23 Dec 2002 88(2)R Ad 13/12/02--------- £ si 4000000@1=4000000 £ ic 2000000/6000000
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs allot relevant sec 13/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2002 AA Full accounts made up to 31 March 2002
12 Aug 2002 AUD Auditor's resignation
27 Mar 2002 363a Return made up to 13/03/02; full list of members
08 Mar 2002 288a New director appointed
21 Sep 2001 88(2)R Ad 13/09/01--------- £ si 1999998@1=1999998 £ ic 2/2000000
21 Sep 2001 123 £ nc 100/2000000 13/09/01
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2001 AA Full accounts made up to 31 March 2001
11 Apr 2001 363a Return made up to 13/03/01; full list of members
30 Mar 2001 288b Director resigned
07 Nov 2000 AA Full accounts made up to 31 March 2000
27 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
02 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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