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Company Name: BUSYEXPORT LIMITED

Company Type:

Limited Company

Company No:

04411320

Company Address:

BUSYEXPORT LIMITED
Waterside House
35 North Wharf Road
LONDON
W2 1NW


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BUSYEXPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Notice of final meeting of creditors22/07/19934.17(SC)
Statement of name09/01/1999EEIG2
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
3.10 - Administrative Receiver's report22/06/19963.10
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
3.10 - Administrative Receiver's report22/01/19993.10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
RES07 - Financial assistance in shares acquisition09/04/2003RES07
4.20 - Statement of company's affairs21/10/20024.20
Notice of leave granted in relation to a disqualification order30/08/1998DO3
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Notice of documents and particulars required to be filed27/03/1995EEIG4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
L64.01HC - Early dissolution request31/01/1996L64.01HC
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
RES10 - Allotment of securities20/10/2001RES10
4.51 - Certificate that creditors have been paid in full07/08/19954.51
287 - Change in situation or address of Registered Office10/05/2005287
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
L64.04 - Directions to defer dissolution01/04/1996L64.04
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Notice of constitution of liquidation committee25/03/20044.48
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
MISC - Miscellaneous document17/05/2005MISC
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
RESO4 - Increase in nominal capital23/02/2002RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
DO1 - Notice of disqualification of an indi08/12/2002DO1
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Amended Accounts12/02/2002AAMD
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
363 - Annual Return03/10/1999363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Certificate of release of Liquidator07/04/19974.14(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Allotment of securities - special resolution14/10/1997SRES10
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Register of members in non-legible form02/12/2002353a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Official Receiver's release25/11/2003RELREC
Business address changed29/12/1993BUSADDCH
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
SRES15 - Change of Name Special Resolution02/11/1993SRES15
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Notice of appointment of Receiver28/02/1996405(1)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Other resolution - ordinary resolution07/08/1997ORES13
3.4 - Certificate of constitution of creditors07/02/20043.4
Change of Name Special Resolution28/01/1999SRES15
12 - Declaration on application for registration21/03/200512