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BESTBUSY LIMITED

Company number 02048626

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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 Nov 1999 403a Declaration of satisfaction of mortgage/charge
10 Nov 1999 403a Declaration of satisfaction of mortgage/charge
08 Nov 1999 88(3) Particulars of contract relating to shares
08 Nov 1999 88(2)R Ad 21/08/99-31/08/99 £ si 19900@1=19900 £ ic 100/20000
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1999 123 £ nc 100/50000 21/08/99
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jul 1999 395 Particulars of mortgage/charge
01 Jul 1999 AA Accounts for a small company made up to 31 August 1998
26 May 1999 363s Return made up to 29/04/99; no change of members
  • 363(287) ‐ Registered office changed on 26/05/99
13 Apr 1999 395 Particulars of mortgage/charge
21 Jun 1998 AA Accounts for a small company made up to 31 August 1997
08 May 1998 363s Return made up to 29/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Jul 1997 AA Accounts for a small company made up to 31 August 1996
20 Jun 1997 363s Return made up to 29/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 1996 AA Accounts for a small company made up to 31 August 1995
30 May 1996 363s Return made up to 29/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 1996 403a Declaration of satisfaction of mortgage/charge
23 May 1996 403a Declaration of satisfaction of mortgage/charge
28 Mar 1996 395 Particulars of mortgage/charge
28 Mar 1996 395 Particulars of mortgage/charge
01 Sep 1995 AA Accounts for a small company made up to 31 August 1994
23 May 1995 363s Return made up to 29/04/95; no change of members
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