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ALLISON & BUSBY LIMITED

Company number 02750589

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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 May 1998 123 £ nc 706285/806285 22/04/98
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
03 Dec 1997 88(2)R Ad 14/11/97--------- £ si 78500@1=78500 £ ic 627785/706285
19 Sep 1997 363a Return made up to 31/07/97; full list of members
19 Sep 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
09 Jul 1997 88(2)R Ad 01/11/94--------- £ si 1500@1
14 May 1997 363a Return made up to 25/09/95; change of members; amend
14 May 1997 363a Return made up to 31/07/96; full list of members; amend
14 May 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
20 Mar 1997 287 Registered office changed on 20/03/97 from: baker tilly iveco ford house station road watford hertfordshire WD1 1TG
11 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1997 123 £ nc 700000/706285 03/12/96
11 Feb 1997 88(2)R Ad 03/12/96--------- £ si 75000@1=75000 £ ic 551285/626285
31 Jan 1997 AA Full accounts made up to 31 March 1996
27 Aug 1996 363s Return made up to 31/07/96; full list of members
27 Aug 1996 353 Location of register of members
08 Jul 1996 MEM/ARTS Memorandum and Articles of Association
05 Jul 1996 CERTNM Company name changed wilson & day LIMITED\certificate issued on 08/07/96
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1996 287 Registered office changed on 03/07/96 from: 1 genotin terrace enfield middlesex EN1 2AF
03 Jul 1996 88(2)R Ad 27/06/96--------- £ si 400000@1=400000 £ ic 144785/544785
03 Jul 1996 123 £ nc 200000/600000 27/06/96
03 Jul 1996 288 Director resigned
03 Jul 1996 288 Director resigned
03 Jul 1996 288 Director resigned