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SOURCE OUT OF HOME LIMITED

Company number 02040797

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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)
02 Nov 1992 AA Full accounts made up to 31 December 1991
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 December 1991
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1992 287 Registered office changed on 06/05/92 from: 99 baker street london W1M 2AJ
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Request DocumentRegistered office changed on 06/05/92 from: 99 baker street london W1M 2AJ
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 363x Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
22 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Apr 1991 88(2)R Ad 09/04/91--------- £ si 350000@1=350000 £ ic 50000/400000
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Request DocumentAd 09/04/91--------- £ si 350000@1=350000 £ ic 50000/400000
29 Apr 1991 123 Nc inc already adjusted 09/04/91
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Request DocumentNc inc already adjusted 09/04/91
29 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1990 363 Return made up to 17/05/90; 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 17/05/90; full list of members
06 Dec 1990 AA Full accounts made up to 31 December 1989
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 December 1989
11 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1990 363 Return made up to 04/12/89; 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 04/12/89; full list of members
20 Dec 1989 287 Registered office changed on 20/12/89 from: albany courtyard piccadilly london W1V9RB
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Request DocumentRegistered office changed on 20/12/89 from: albany courtyard piccadilly london W1V9RB
14 Dec 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Dec 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Dec 1989 288 Secretary resigned
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Request DocumentSecretary resigned
08 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Nov 1988 AA Full accounts made up to 31 December 1987
09 Nov 1988 363 Return made up to 25/05/88; full list of members
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Request DocumentReturn made up to 25/05/88; full list of members
11 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1987 363 Return made up to 19/05/87; full list of members
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Request DocumentReturn made up to 19/05/87; full list of members
07 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed