HORBURY BUILDING SYSTEMS LIMITED

Company number 02773235

Date	Type	Description	View / Download
11 Jul 1995	288	Director resigned	(2 pages)
07 Feb 1995	363s	Return made up to 14/12/94; full list of members 363(288) ‐ Director's particulars 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
04 Oct 1994	AA	Accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	363s	Return made up to 14/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Jun 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	88(2)R	Ad 28/05/93--------- £ si 49998@1=49998 £ ic 2/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	123	£ nc 1000/50000 28/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	395	Particulars of mortgage/charge	(5 pages)
26 Mar 1993	CERTNM	Company name changed broomco (631) LIMITED\certificate issued on 29/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	CERTNM	Company name changed\certificate issued on 26/03/93	(2 pages)
25 Mar 1993	287	Registered office changed on 25/03/93 from: fountain precinct balm green sheffield south yorkshire S1 1RZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1992	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7