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BANNER HOMES HOLDINGS LIMITED

Company number 01583375

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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)
25 Feb 1994 AA Full group accounts made up to 31 March 1993
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14 Feb 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1993 123 £ nc 1600000/2450000 10/12/93
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Request Document£ nc 1600000/2450000 10/12/93
02 Dec 1993 PROSP Listing of particulars
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02 Dec 1993 PROSP Listing of particulars
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25 Nov 1993 MA Memorandum and Articles of Association
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22 Sep 1993 363s Return made up to 31/08/93; bulk list available separately
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22 Sep 1993 363(353) Location of register of members address changed
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24 Jan 1993 AUD Auditor's resignation
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22 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
22 Sep 1992 363s Return made up to 31/08/92; bulk list available separately
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Request DocumentReturn made up to 31/08/92; bulk list available separately
22 Sep 1992 363(353) Location of register of members address changed
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22 Sep 1992 363(288) Director's particulars changed
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03 Sep 1992 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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11 Oct 1991 AA Full group accounts made up to 31 March 1991
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01 Oct 1991 363a Return made up to 31/08/91; bulk list available separately
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10 Apr 1991 353a Location of register of members (non legible)
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13 Nov 1990 288 Director resigned
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23 Oct 1990 363a Return made up to 31/08/90; bulk list available separately
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15 Oct 1990 AA Full group accounts made up to 31 March 1990
11 Apr 1990 288 New director appointed
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