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MUNRO BUILDING SERVICES HOLDINGS LIMITED

Company number 09429983

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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)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 26,889.40	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 26,889.40 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Jun 2015	SH19	Statement of capital on 19 June 2015 GBP 25,389.40	View PDF Statement of capital on 19 June 2015 GBP 25,389.40 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	CAP-SS	Solvency statement dated 06/05/15	View PDF Solvency statement dated 06/05/15 - link opens in a new window - 1 page (1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re demerger agreement 06/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re demerger agreement 06/05/2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 52,650.00	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 52,650.00 - link opens in a new window - 4 pages (4 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 24/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 24/04/2015 - link opens in a new window - 10 pages (10 pages)
21 Mar 2015	MR01	Registration of charge 094299830002, created on 10 March 2015	View PDF Registration of charge 094299830002, created on 10 March 2015 - link opens in a new window - 10 pages (10 pages)
17 Mar 2015	MR01	Registration of charge 094299830001, created on 10 March 2015	View PDF Registration of charge 094299830001, created on 10 March 2015 - link opens in a new window - 35 pages (35 pages)
09 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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