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HOMER FINANCE (NO 1) LIMITED

Company number 02336789

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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)
16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1993 123 Nc inc already adjusted 22/09/93
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Request DocumentNc inc already adjusted 22/09/93
12 Oct 1993 88(2)R Ad 23/09/93--------- £ si 1@1=1 £ ic 50000/50001
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Request DocumentAd 23/09/93--------- £ si 1@1=1 £ ic 50000/50001
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jul 1993 363s Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
15 Jul 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
14 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
29 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1992 363s Return made up to 16/07/92; change of members
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Request DocumentReturn made up to 16/07/92; change of members
27 Jul 1992 363(287) Registered office changed on 27/07/92
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Request DocumentRegistered office changed on 27/07/92
13 Jul 1992 287 Registered office changed on 13/07/92 from: 51 homer road solihull west midlands B91 3QJ
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Request DocumentRegistered office changed on 13/07/92 from: 51 homer road solihull west midlands B91 3QJ
03 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
15 Oct 1991 395 Particulars of mortgage/charge
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
07 Oct 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
01 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1991 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