BUSY SET LIMITED — Filings & Documents (183)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-10 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2020-01-22 · Other
Information sheet re S.744(3)
2020-01-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2019-02-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-19 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2018-10-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-29 · Charges
(E)Instrument
2018-08-29 · Other
(E)Special resolution
2018-08-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-24 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-24 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-21 · Charges
(E)Instrument
2018-08-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-06 · Charges
(E)Instrument
2018-08-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-29 · Charges
(E)Instrument
2018-06-29 · Other
(E)Court order under s.346
2018-06-29 · Other
(E)Certificate of Registration of Charge
2018-06-29 · Charges
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-09-11 · Charges
(E)Instrument
2017-09-11 · Other
(E)Certificate of Registration of Charge
2017-09-11 · Charges
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-01 · Charges
(E)Instrument
2017-06-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-13 · Charges
(E)Instrument
2016-12-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-13 · Charges
(E)Instrument
2016-12-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-07 · Charges
(E)Instrument
2016-12-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-07 · Charges
(E)Instrument
2016-12-07 · Other
(E)Certificate of Registration of Charge
2016-12-07 · Charges
(E)Certificate of Registration of Charge
2016-12-07 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-09-19 · Charges
(E)Instrument
2016-09-19 · Other
(E)Certificate of Registration of Charge
2016-09-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-14 · Charges
(E)Instrument
2016-09-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-05 · Charges
(E)Instrument
2016-09-05 · Other
(E)Certificate of Registration of Charge
2016-09-05 · Charges
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-15 · Charges
(E)Instrument
2016-03-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-15 · Charges
(E)Instrument
2016-03-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-05 · Charges
(E)Instrument
2016-02-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-02 · Charges
(E)Instrument
2016-02-02 · Other
(E)Certificate of Registration of Charge
2016-02-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-07 · Charges
(E)Instrument
2015-10-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-07 · Charges
(E)Instrument
2015-10-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-07 · Charges
(E)Instrument
2015-10-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-07 · Charges
(E)Instrument
2015-10-07 · Other
(E)Certificate of Registration of Charge
2015-10-07 · Charges
(E)Certificate of Registration of Charge
2015-10-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-08-20 · Charges
(E)Instrument
2015-08-20 · Other
(E)Certificate of Registration of Charge
2015-08-20 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-08 · Charges
(E)Instrument
2015-07-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-08 · Charges
(E)Instrument
2015-07-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-19 · Charges
(E)Instrument
2015-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-19 · Charges
(E)Instrument
2015-06-19 · Other
(E)Certificate of Registration of Charge
2015-06-19 · Charges
(E)Certificate of Registration of Charge
2015-06-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-01-22 | |
| Information sheet re S.744(3) | Other | 2020-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-19 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-29 | |
| (E)Instrument | Other | 2018-08-29 | |
| (E)Special resolution | Other | 2018-08-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-21 | |
| (E)Instrument | Other | 2018-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-06 | |
| (E)Instrument | Other | 2018-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-29 | |
| (E)Instrument | Other | 2018-06-29 | |
| (E)Court order under s.346 | Other | 2018-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-11 | |
| (E)Instrument | Other | 2017-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-01 | |
| (E)Instrument | Other | 2017-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-13 | |
| (E)Instrument | Other | 2016-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-13 | |
| (E)Instrument | Other | 2016-12-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-07 | |
| (E)Instrument | Other | 2016-12-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-07 | |
| (E)Instrument | Other | 2016-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-19 | |
| (E)Instrument | Other | 2016-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-14 | |
| (E)Instrument | Other | 2016-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-05 | |
| (E)Instrument | Other | 2016-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-15 | |
| (E)Instrument | Other | 2016-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-15 | |
| (E)Instrument | Other | 2016-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-05 | |
| (E)Instrument | Other | 2016-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-02 | |
| (E)Instrument | Other | 2016-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-07 | |
| (E)Instrument | Other | 2015-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-07 | |
| (E)Instrument | Other | 2015-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-07 | |
| (E)Instrument | Other | 2015-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-07 | |
| (E)Instrument | Other | 2015-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-20 | |
| (E)Instrument | Other | 2015-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-08 | |
| (E)Instrument | Other | 2015-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-08 | |
| (E)Instrument | Other | 2015-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-19 | |
| (E)Instrument | Other | 2015-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-19 | |
| (E)Instrument | Other | 2015-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-28 |
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