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BUDGE (HOLDINGS) LIMITED

Company number 05228985

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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)
29 Nov 2006 88(2)R Ad 29/12/05--------- £ si 400@1
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 88(3) Particulars of contract relating to shares
29 Nov 2006 88(2)R Ad 29/12/05--------- £ si 484000@1
29 Nov 2006 123 Nc inc already adjusted 29/12/05
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 363s Return made up to 13/09/06; full list of members
23 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
17 Oct 2005 AA Full accounts made up to 30 April 2005
06 Oct 2005 363s Return made up to 13/09/05; full list of members
19 Apr 2005 287 Registered office changed on 19/04/05 from: regent's court, princess street hull humberside HU2 8BA
19 Apr 2005 225 Accounting reference date shortened from 30/09/05 to 30/04/05
14 Apr 2005 88(2)R Ad 13/09/04--------- £ si 399@1=399 £ ic 1/400
22 Mar 2005 288b Director resigned
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
13 Sep 2004 NEWINC Incorporation