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BUSK LANE RESIDENTS COMPANY LIMITED

Company number 03593108

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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)
19 Nov 1999 288b Secretary resigned
22 Sep 1999 88(2)R Ad 16/09/99--------- £ si 7@1=7 £ ic 33/40
17 Aug 1999 88(2)R Ad 10/08/99--------- £ si 6@1=6 £ ic 27/33
09 Aug 1999 363s Return made up to 06/07/99; full list of members
21 Jul 1999 88(2)R Ad 13/07/99--------- £ si 9@1=9 £ ic 18/27
13 Jul 1999 AUD Auditor's resignation
13 Jul 1999 88(2)R Ad 26/05/99--------- £ si 5@1=5 £ ic 13/18
19 Apr 1999 88(2)R Ad 13/04/99--------- £ si 6@1=6 £ ic 7/13
30 Mar 1999 88(2)R Ad 25/03/99--------- £ si 5@1=5 £ ic 2/7
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/99--------- £ si 5@1=5 £ ic 2/7
30 Sep 1998 122 Conve 04/09/98
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1998 CERTNM Company name changed filbuk 531 LIMITED\certificate issued on 29/09/98
24 Sep 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
24 Sep 1998 288a New director appointed
24 Sep 1998 288b Director resigned
06 Jul 1998 NEWINC Incorporation