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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)
02 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/09/00
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02 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/09/00
10 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/03/00
20 Apr 2000 288a New secretary appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000 288b Director resigned
21 Mar 2000 288b Secretary resigned;director resigned
21 Mar 2000 287 Registered office changed on 21/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Mar 2000 NEWINC Incorporation