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CALEDONIAN BUILDING SYSTEMS LIMITED

Company number 04814732

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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)
02 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	123	Nc inc already adjusted 04/11/03	View PDF Nc inc already adjusted 04/11/03 - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003	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 - 33 pages (33 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Company transactions 04/11/03
24 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/10/03	View PDF Resolutions RES13 ‐ Sub div 30/10/03 - link opens in a new window - 1 page (1 page)
24 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: windsor house, 3 temple row, birmingham, west midlands B2 5JR	View PDF Registered office changed on 24/11/03 from: windsor house, 3 temple row, birmingham, west midlands B2 5JR - link opens in a new window - 1 page (1 page)
24 Nov 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	View PDF Accounting reference date shortened from 30/06/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
24 Nov 2003	122	S-div 04/11/03	View PDF S-div 04/11/03 - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
14 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
14 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
11 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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