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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)
29 Mar 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jun 1989 363 Return made up to 10/05/89; bulk list available separately
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Request DocumentReturn made up to 10/05/89; bulk list available separately
15 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
24 May 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
01 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 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
08 Jun 1988 363 Return made up to 10/05/88; bulk list available separately
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Request DocumentReturn made up to 10/05/88; bulk list available separately
16 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1988 PUC 2 Wd 13/01/88 ad 01/10/87--------- £ si 2624857@.1=262485 £ ic 1000000/1262485
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/01/88 ad 01/10/87--------- £ si 2624857@.1=262485 £ ic 1000000/1262485
17 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1987 AA Full group accounts made up to 31 December 1986
22 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1987 122 S-div
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Request DocumentS-div
15 Oct 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Oct 1987 88(2) Wd 08/10/87 ad 30/09/87--------- £ si 9000000@.1=900000 £ ic 100000/1000000
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Request DocumentWd 08/10/87 ad 30/09/87--------- £ si 9000000@.1=900000 £ ic 100000/1000000
15 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Oct 1987 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Sep 1987 288 Director resigned
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Request DocumentDirector resigned