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HOMES SOUTHERN LIMITED

Company number 01988451

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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)
21 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 288 New director appointed
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20 Jun 1990 CERT8 Certificate of authorisation to commence business and borrow
19 Jun 1990 117 Application to commence business
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Request DocumentApplication to commence business
25 May 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
25 May 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
25 May 1990 AUDR Auditor's report
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25 May 1990 BS Balance Sheet
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25 May 1990 AUDS Auditor's statement
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25 May 1990 MAR Re-registration of Memorandum and Articles
25 May 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
25 May 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1990 MEM/ARTS Memorandum and Articles of Association
23 Apr 1990 88(2) Ad 06/04/90--------- £ si 49998@1=49998 £ ic 2/50000
11 Apr 1990 123 Nc inc already adjusted 06/04/90
11 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Apr 1990 287 Registered office changed on 10/04/90 from: tower house merrion way leeds west yorkshire LS2 8PB
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Request DocumentRegistered office changed on 10/04/90 from: tower house merrion way leeds west yorkshire LS2 8PB
10 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 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
22 Aug 1989 288 New director appointed
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08 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988