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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)
26 May 2000 88(2)R Ad 22/05/00--------- £ si 3759@1=3759 £ ic 81430/85189
26 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 May 2000 123 £ nc 100000/136000 22/05/00
18 May 2000 363s Return made up to 29/03/00; full list of members
12 May 2000 88(2)R Ad 14/01/00--------- £ si 10715@1=10715 £ ic 70715/81430
12 May 2000 88(2)R Ad 27/08/99--------- £ si 10715@1=10715 £ ic 60000/70715
21 Mar 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
13 Mar 2000 288a New secretary appointed
07 Mar 2000 288b Secretary resigned
11 Feb 2000 AAMD Amended accounts made up to 31 December 1998
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Director resigned
31 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Aug 1999 123 £ nc 60000/100000 26/08/99
11 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1999 363s Return made up to 29/03/99; change of members
23 Apr 1999 123 Nc inc already adjusted 05/01/99
04 Mar 1999 AA Accounts made up to 31 December 1997
04 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors