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BUSY BEES NURSERIES (SCOTLAND) LIMITED

Company number SC118818

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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 Nov 1997 410(Scot) Partic of mort/charge *
08 Sep 1997 410(Scot) Partic of mort/charge *
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1997 88(2)R Ad 29/08/97--------- £ si 1271@1=1271 £ ic 417849/419120
03 Sep 1997 123 £ nc 942849/944120 29/08/97
14 Aug 1997 88(2)R Ad 12/08/97--------- £ si 125000@1=125000 £ ic 292849/417849
22 Jul 1997 363s Return made up to 28/06/97; full list of members
27 Dec 1996 AA Accounts for a small company made up to 31 March 1996
18 Sep 1996 287 Registered office changed on 18/09/96 from: 8 manor place edinburgh EH3 7DD
15 Aug 1996 363s Return made up to 28/06/96; no change of members
27 Dec 1995 410(Scot) Partic of mort/charge *
24 Nov 1995 287 Registered office changed on 24/11/95 from: 13 young street edinburgh EH2 4HU
28 Aug 1995 363s Return made up to 28/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 28/06/95; full list of members
30 May 1995 AA Accounts for a small company made up to 31 March 1995
25 May 1995 MEM/ARTS Memorandum and Articles of Association
25 May 1995 88(2)R Ad 24/05/95--------- £ si 284849@1=284849 £ ic 8000/292849
25 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1995 123 £ nc 100000/942849 24/05/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
10 Aug 1994 363s Return made up to 28/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 28/06/94; full list of members
16 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993