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BUILDTRUE (2008) LIMITED

Company number 06470095

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Company Results (links open in a new window)
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)
17 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
08 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Apr 2008	CERTNM	Company name changed p & h putco LIMITED\certificate issued on 04/04/08	View PDF Company name changed p & h putco LIMITED\certificate issued on 04/04/08 - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Documents agreements 31/01/08	View PDF Resolutions RES13 ‐ Documents agreements 31/01/08 - link opens in a new window - 3 pages (3 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Documents agreement 31/01/08	View PDF Resolutions RES13 ‐ Documents agreement 31/01/08 - link opens in a new window - 3 pages (3 pages)
09 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
05 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	225	Accounting reference date extended from 31/01/09 to 06/04/09	View PDF Accounting reference date extended from 31/01/09 to 06/04/09 - link opens in a new window - 1 page (1 page)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 17/01/08
23 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
11 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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