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HOME CHARM GROUP LIMITED

Company number 00589383

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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)
19 Sep 2000 88(2)R Ad 29/08/00--------- £ si 5238000000@.1=523800000 £ ic 254385719/778185719
19 Sep 2000 123 Nc inc already adjusted 29/08/00
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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18 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Aug 2000 AA Initial accounts made up to 29 August 2000
24 Aug 2000 288a New director appointed
23 May 2000 363s Return made up to 03/05/00; full list of members
12 Jan 2000 288b Director resigned
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
28 Jul 1999 AA Full accounts made up to 3 April 1999
11 May 1999 363a Return made up to 03/05/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/99; full list of members
29 Oct 1998 AUD Auditor's resignation
07 Sep 1998 288a New director appointed
07 Sep 1998 288b Director resigned
14 Aug 1998 225 Accounting reference date extended from 04/03/99 to 28/03/99
20 Jul 1998 AA Full accounts made up to 7 March 1998
13 May 1998 363a Return made up to 03/05/98; full list of members
18 Jul 1997 AA Full accounts made up to 8 March 1997
19 May 1997 363a Return made up to 03/05/97; full list of members
22 Oct 1996 288b Director resigned
22 Oct 1996 288a New director appointed
29 Jul 1996 AA Full accounts made up to 9 March 1996
16 May 1996 363a Return made up to 03/05/96; full list of members