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Company Name: BUSYPLEDGE LIMITED

Company Type:

Limited Company

Company No:

02182221

Company Address:

BUSYPLEDGE LIMITED
The Warren
Fen Lane
UPMINSTER
RM14 3PR


Date:

30/11/2009

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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BUSYPLEDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Location of register of directors' interests in shares etc08/05/2001325
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Annual Return25/01/1994363b
Notice of manager's particulars16/08/2004EEIG3
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
395 - Particulars of a mortgage or charge15/11/2001395
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Release of Official Receiver22/02/1997L64.07HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Certificate of specific penalty22/02/1995SPECPEN
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
362 - Notice of place where an oversea branch register is kept04/08/2006362
Notice of Administration Order28/11/19982.6
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
363b - Annual Return02/10/2005363b
Elective resolution27/04/2000ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
RES13 - Other resolution26/01/2000RES13
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
51 - Application by an unlimited company to be re-registered as limited07/01/200051
COCOMP - Order to wind up12/06/1996COCOMP
L64.01 - Early dissolution request09/05/1996L64.01
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
RESO4 - Increase in nominal capital09/11/2002RESO4
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
OC - Order of Court28/05/2000OC
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
L64.06 - Directions to defer dissolution16/11/2002L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
RES13 - Other resolution07/03/1997RES13
SRES13 - Other resolution - special resolution30/06/1993SRES13
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Allotment of securities - special resolution22/10/1998SRES10
Re-registration of a company from private to public with a change of name26/03/2006CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Statement of name19/03/2006EEIG1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
L64.04 - Directions to defer dissolution16/11/1995L64.04
RES07 - Financial assistance in shares acquisition28/01/2004RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Statement of name01/10/2000EEIG2
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
L64.07 - Release of Official Receiver17/06/1997L64.07
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Statement of name10/09/2001694(4)(b)
Notice to Official Receiver of winding-up order14/06/19954.13
386 - Notice of passing of resolution removing an auditor05/07/1994386
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
2.18 - Notice of Order to deal with charged property12/08/19992.18
RESO5 - Decrease in nominal capital11/02/2000RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Return delivered for registration of a branch of an oversea company25/10/2003BR1
288a - Notice of appointment of directors or secretaries10/05/2006288a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86