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BUILDSTORE LIMITED

Company number SC164555

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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)
28 Apr 2005 123 Nc inc already adjusted 07/03/05
28 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2005 419a(Scot) Dec mort/charge *
30 Mar 2005 410(Scot) Partic of mort/charge *
13 Jan 2005 AA Accounts for a small company made up to 31 March 2004
06 Dec 2004 288a New secretary appointed
19 May 2004 363s Return made up to 29/03/04; full list of members
19 May 2004 288b Secretary resigned;director resigned
11 Feb 2004 288a New director appointed
14 Aug 2003 AA Accounts for a small company made up to 31 March 2003
10 Jun 2003 88(2)R Ad 03/06/03--------- £ si 550@1=550 £ ic 161489/162039
14 May 2003 88(2)R Ad 02/05/03--------- £ si 620@1=620 £ ic 160869/161489
16 Apr 2003 363s Return made up to 29/03/03; no change of members
15 Apr 2003 88(2)R Ad 31/03/03--------- £ si 9668@1=9668 £ ic 151201/160869
15 Apr 2003 88(2)R Ad 04/04/03--------- £ si 5054@1=5054 £ ic 146147/151201
10 Apr 2003 123 Nc inc already adjusted 31/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. Amend loan stock 31/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003 AA Accounts for a small company made up to 31 March 2002
23 Oct 2002 287 Registered office changed on 23/10/02 from: suite 1, ground floor, lomond house, beveridge square palmer rise, livingston west lothian EH54 6QF
21 Jun 2002 AUD Auditor's resignation
29 May 2002 363s Return made up to 29/03/02; full list of members