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BUILDTRUE LIMITED

Company number 04237586

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Company Results (links open in a new window)
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)
09 Nov 2004	363a	Return made up to 01/11/04; full list of members	View PDF Return made up to 01/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2004	AA	Full accounts made up to 3 April 2004	View PDF Full accounts made up to 3 April 2004 - link opens in a new window - 11 pages (11 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2003	AA	Full accounts made up to 5 April 2003	View PDF Full accounts made up to 5 April 2003 - link opens in a new window - 11 pages (11 pages)
25 Nov 2003	363a	Return made up to 01/11/03; full list of members	View PDF Return made up to 01/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2003	AA	Full accounts made up to 6 April 2002	View PDF Full accounts made up to 6 April 2002 - link opens in a new window - 11 pages (11 pages)
15 Nov 2002	363a	Return made up to 01/11/02; full list of members	View PDF Return made up to 01/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2002	363a	Return made up to 20/06/02; full list of members	View PDF Return made up to 20/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2002	MISC	Re section 394	View PDF Re section 394 - link opens in a new window - 1 page (1 page)
26 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Apr 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
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Apr 2002	225	Accounting reference date shortened from 30/06/02 to 07/04/02	View PDF Accounting reference date shortened from 30/06/02 to 07/04/02 - link opens in a new window - 1 page (1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Proposed aquisition 07/02/02	View PDF Resolutions RES13 ‐ Proposed aquisition 07/02/02 - link opens in a new window - 3 pages (3 pages)
21 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
13 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Nov 2001	287	Registered office changed on 23/11/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 23/11/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
23 Nov 2001	88(2)R	Ad 12/11/01--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 12/11/01--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion 12/11/01 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
23 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
23 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)

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