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DUCTBUSTERS HOLDINGS LIMITED

Company number 09210838

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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 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 May 2015	AD01	Registered office address changed from Prospect House Victoria Road Halesowen West Midlands B62 8HY United Kingdom to 100 st. Lawrence Road Evesham Worcestershire WR11 4AX on 14 May 2015	View PDF Registered office address changed from Prospect House Victoria Road Halesowen West Midlands B62 8HY United Kingdom to 100 st. Lawrence Road Evesham Worcestershire WR11 4AX on 14 May 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 5,916.54	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 5,916.54 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 15/01/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 15/01/2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	SH02	Sub-division of shares on 15 January 2015	View PDF Sub-division of shares on 15 January 2015 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 15/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 15/01/2015 - link opens in a new window - 38 pages (38 pages)
15 Jan 2015	AP01	Appointment of Mr Paul Adrian Taylor as a director on 15 January 2015	View PDF Appointment of Mr Paul Adrian Taylor as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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