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BLD (STANDARD HOUSE) LIMITED

Company number 03869779

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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)
12 Nov 2002 363(287) Registered office changed on 12/11/02
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Request DocumentRegistered office changed on 12/11/02
01 Nov 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 155(6)a Declaration of assistance for shares acquisition
27 Feb 2002 MA Memorandum and Articles of Association
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 30/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 395 Particulars of mortgage/charge
19 Feb 2002 395 Particulars of mortgage/charge
06 Nov 2001 363s Return made up to 02/11/01; full list of members
01 Oct 2001 288a New director appointed
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
22 Jun 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 288a New director appointed
23 Nov 2000 363s Return made up to 02/11/00; full list of members
04 Aug 2000 CERTNM Company name changed callvalue LIMITED\certificate issued on 07/08/00
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 1999 225 Accounting reference date extended from 30/11/00 to 31/12/00
12 Nov 1999 288b Director resigned