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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)
22 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1993 AA Full accounts made up to 31 December 1992
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23 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 May 1993 363x Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
18 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1993 288 New director appointed
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05 Mar 1993 288 Director resigned
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29 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 May 1992 363x Return made up to 03/05/92; full list of members
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10 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jun 1991 363x Return made up to 03/05/91; change of members
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Request DocumentReturn made up to 03/05/91; change of members
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1990 88(2)R Ad 09/10/90--------- £ si 1750000000@.1=175000000 £ ic 4395718/179395718
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Request DocumentAd 09/10/90--------- £ si 1750000000@.1=175000000 £ ic 4395718/179395718
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Nov 1990 123 £ nc 85000000/260000000 09/10/90
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Request Document£ nc 85000000/260000000 09/10/90
07 Nov 1990 AA Full accounts made up to 31 December 1989
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18 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed