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BRITSPACE MODULAR BUILDINGS LIMITED

Company number 04503758

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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)
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
28 Jul 2004 AA Group of companies' accounts made up to 31 March 2003
15 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 395 Particulars of mortgage/charge
10 Mar 2004 288b Director resigned
28 Feb 2004 288a New director appointed
11 Dec 2003 CERTNM Company name changed horncastle industries LIMITED\certificate issued on 11/12/03
17 Sep 2003 363s Return made up to 05/08/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 May 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
09 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 395 Particulars of mortgage/charge
10 Oct 2002 CERTNM Company name changed almeron LIMITED\certificate issued on 10/10/02
25 Sep 2002 88(2)R Ad 12/09/02--------- £ si 400000@.1=40000 £ ic 60000/100000
25 Sep 2002 88(2)R Ad 12/09/02--------- £ si 599990@.1=59999 £ ic 1/60000
25 Sep 2002 123 Nc inc already adjusted 12/09/02
25 Sep 2002 122 Div s-div 12/09/02
25 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ DIV/Sub-div 12/09/02
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
25 Sep 2002 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
25 Sep 2002 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
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association