SIP BUILD LTD

Company number 05494942

Date	Type	Description	View / Download
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Oct 2007	88(2)R	Ad 11/09/07--------- £ si 1@1=1 £ ic 301/302	(2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 Aug 2007	363s	Return made up to 29/06/07; no change of members	(7 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 28 December 2006	(4 pages)
19 Dec 2006	225	Accounting reference date extended from 30/06/06 to 28/12/06	(1 page)
04 Aug 2006	363s	Return made up to 29/06/06; full list of members	(8 pages)
11 Jan 2006	88(2)R	Ad 03/11/05--------- £ si 201@1=201 £ ic 100/301	(2 pages)
11 Jan 2006	123	Nc inc already adjusted 03/11/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: griffin court kay johnson gee chartered accnts chapel street, salford lancashire M35EQ	(1 page)
03 Nov 2005	287	Registered office changed on 03/11/05 from: 8 provence avenue, brockhall village, old langho blackburn BB6 8DF	(1 page)
02 Nov 2005	288a	New director appointed	(1 page)
01 Nov 2005	288a	New director appointed	(1 page)
01 Nov 2005	288a	New secretary appointed	(1 page)
01 Nov 2005	288a	New director appointed	(1 page)
28 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2005	CERTNM	Company name changed eco-build LIMITED\certificate issued on 26/10/05	(2 pages)
29 Jun 2005	NEWINC	Incorporation	(8 pages)