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BUSHBOARD HOLDINGS LIMITED

Company number 05269850

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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)
05 Jul 2005 288b Director resigned
28 Feb 2005 288a New director appointed
25 Jan 2005 88(2)R Ad 16/12/04--------- £ si 4960443@1=4960443 £ ic 1/4960444
25 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 123 £ nc 10000/4960444 15/12/04
13 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
13 Jan 2005 287 Registered office changed on 13/01/05 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
18 Dec 2004 395 Particulars of mortgage/charge
26 Oct 2004 NEWINC Incorporation