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HOMESTEADS LIMITED

Company number 00759121

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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)
06 Jul 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
17 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1988 287 Registered office changed on 18/11/88 from: 19 & 20 rheidol mews, rheidol terrace, islington, london N1 8NU
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Request DocumentRegistered office changed on 18/11/88 from: 19 & 20 rheidol mews, rheidol terrace, islington, london N1 8NU
26 Jul 1988 363 Return made up to 29/06/88; no change of members
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Request DocumentReturn made up to 29/06/88; no change of members
26 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
26 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Oct 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
21 Sep 1987 363 Return made up to 29/07/87; full list of members
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Request DocumentReturn made up to 29/07/87; full list of members
21 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Jul 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
24 Jul 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Jul 1987 AUDR Auditor's report
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Request DocumentAuditor's report
24 Jul 1987 BS Balance Sheet
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Request DocumentBalance Sheet
24 Jul 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Jul 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC