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HOMEVALE LIMITED

Company number 01206349

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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)
09 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1997 123 £ nc 1000/2000 06/03/97
15 Jan 1997 AA Full accounts made up to 31 March 1996
14 Apr 1996 288 New director appointed
09 Aug 1995 AA Full accounts made up to 31 March 1995
16 May 1995 288 Director resigned
16 Mar 1995 363s Return made up to 21/03/95; full list of members
01 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Mar 1994 363s Return made up to 21/03/94; no change of members
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Request DocumentReturn made up to 21/03/94; no change of members
29 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Jun 1993 287 Registered office changed on 15/06/93 from: third floor gloucester mansions cambridge circus london WC2H 8AF
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Request DocumentRegistered office changed on 15/06/93 from: third floor gloucester mansions cambridge circus london WC2H 8AF
20 Apr 1993 363b Return made up to 21/03/93; change of members
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Request DocumentReturn made up to 21/03/93; change of members
19 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
08 Jul 1992 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
27 May 1992 363s Return made up to 21/03/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 21/03/92; full list of members
05 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
11 Jun 1991 363a Return made up to 21/03/91; 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 21/03/91; full list of members