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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)
17 May 2002 288b Director resigned
30 Apr 2002 123 Nc inc already adjusted 18/04/02
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of loan stock 18/04/02
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2001 288b Director resigned
17 Oct 2001 AA Accounts for a small company made up to 31 March 2001
13 Aug 2001 88(2)R Ad 30/05/01--------- £ si 19782@1=19782 £ ic 126365/146147
13 Aug 2001 123 Nc inc already adjusted 30/05/01
13 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 288a New director appointed
20 Apr 2001 363s Return made up to 29/03/01; full list of members
20 Apr 2001 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
20 Apr 2001 288a New secretary appointed
09 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Jul 2000 288a New director appointed
01 Jun 2000 CERTNM Company name changed self build advisory service limi ted\certificate issued on 02/06/00
26 May 2000 288a New director appointed
26 May 2000 MA Memorandum and Articles of Association
26 May 2000 287 Registered office changed on 26/05/00 from: 1 inverleith terrace edinburgh EH4 1DT
26 May 2000 88(2)R Ad 22/05/00--------- £ si 41176@1=41176 £ ic 85189/126365
26 May 2000 88(3) Particulars of contract relating to shares