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BUSCH SEMICON LTD.

Company number SC190958

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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)
10 Dec 2002 363(288) 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 DocumentDirector's particulars changed
09 Dec 2002 288b Secretary resigned
25 Oct 2002 AA Accounts for a small company made up to 31 December 2001
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288a New secretary appointed
14 Oct 2002 287 Registered office changed on 14/10/02 from: millbrae house 222 ayr road newton mearns glasgow lanarkshire G77 6DR
24 Apr 2002 CERTNM Company name changed busch (europe) LIMITED\certificate issued on 24/04/02
11 Jan 2002 363s Return made up to 10/11/01; full list of members
11 Jan 2002 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 DocumentSecretary's particulars changed;director's particulars changed
14 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Dec 2000 363s Return made up to 10/11/00; full list of members
05 Dec 2000 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 DocumentSecretary's particulars changed;director's particulars changed
29 Aug 2000 AA Accounts for a small company made up to 31 December 1999
13 Jul 2000 88(2)R Ad 16/02/00--------- £ si 50000@1=50000 £ ic 250000/300000
10 Jul 2000 88(2)R Ad 08/06/00--------- £ si 50000@1=50000 £ ic 200000/250000
10 Jul 2000 88(2)R Ad 16/03/00--------- £ si 50000@1=50000 £ ic 150000/200000
30 Jan 2000 363s Return made up to 10/11/99; full list of members
22 Nov 1999 88(2)R Ad 09/04/99--------- £ si 50000@1=50000 £ ic 100001/150001
22 Nov 1999 287 Registered office changed on 22/11/99 from: 233A clarkston road glasgow G44 3DS
22 Nov 1999 88(2)R Ad 01/09/99--------- £ si 50000@1=50000 £ ic 50001/100001
28 Apr 1999 CERTNM Company name changed busch semicon LIMITED\certificate issued on 29/04/99
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New director appointed
03 Apr 1999 288a New secretary appointed;new director appointed
15 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital