- Company Overview for BUSYBASE LIMITED (01284516)
- Filing history for BUSYBASE LIMITED (01284516)
- People for BUSYBASE LIMITED (01284516)
- Charges for BUSYBASE LIMITED (01284516)
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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) |
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28 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
26 Oct 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
16 Jun 1993 | 363s |
Return made up to 04/06/93; no change of members
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|
Request DocumentReturn made up to 04/06/93; no change of members |
04 May 1993 | 287 |
Registered office changed on 04/05/93 from: unit 4, stuart industrial estate navigation road chelmsford essex CM2 6HE
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Request DocumentRegistered office changed on 04/05/93 from: unit 4, stuart industrial estate navigation road chelmsford essex CM2 6HE |
29 Sep 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
24 Aug 1992 | 287 |
Registered office changed on 24/08/92 from: 115 new london road chelmsford essex CM2 0QT
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Request DocumentRegistered office changed on 24/08/92 from: 115 new london road chelmsford essex CM2 0QT |
09 Jun 1992 | 363x | Return made up to 04/06/92; full list of members | |
29 Nov 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
17 Sep 1991 | 363x |
Return made up to 04/06/91; full list of members
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 04/06/91; full list of members |
02 Aug 1991 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
26 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jun 1990 | 363 |
Return made up to 04/06/90; full list of members
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|
Request DocumentReturn made up to 04/06/90; full list of members |
11 Jun 1990 | AA |
Accounts for a small company made up to 30 June 1989
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|
Request DocumentAccounts for a small company made up to 30 June 1989 |
25 Apr 1990 | 287 |
Registered office changed on 25/04/90 from: 22 high st billericay essex CM12 9BQ
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|
Request DocumentRegistered office changed on 25/04/90 from: 22 high st billericay essex CM12 9BQ |
19 Dec 1989 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
23 May 1989 | 363 | Return made up to 07/03/89; full list of members | |
15 May 1989 | AA |
Accounts for a small company made up to 30 June 1988
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|
Request DocumentAccounts for a small company made up to 30 June 1988 |
17 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
17 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Sep 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Sep 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Apr 1988 | AA |
Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987 |
19 Apr 1988 | 363 |
Return made up to 01/03/88; full list of members
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Request DocumentReturn made up to 01/03/88; full list of members |
30 Mar 1987 | 363 |
Return made up to 25/02/87; full list of members
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Request DocumentReturn made up to 25/02/87; full list of members |