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CAPITAL ONE HOMEOWNER LOANS LIMITED

Company number 02545354

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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 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New director appointed
16 Feb 2004 155(6)a Declaration of assistance for shares acquisition
16 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement guarante 03/02/04
11 Feb 2004 395 Particulars of mortgage/charge
06 Feb 2004 395 Particulars of mortgage/charge
06 Feb 2004 363a Return made up to 31/03/03; full list of members; amend
06 Feb 2004 MISC Amending 88(2) dated 19/11/1990
06 Feb 2004 MISC Rescinding 88(2) dated 16/04/02
31 Dec 2003 AA Full accounts made up to 31 March 2003
11 Apr 2003 288a New secretary appointed
11 Apr 2003 288b Secretary resigned
08 Apr 2003 363s Return made up to 31/03/03; full list of members
06 Nov 2002 AA Full accounts made up to 31 March 2002
16 Aug 2002 288a New director appointed
09 Apr 2002 363s Return made up to 31/03/02; full list of members
15 Jan 2002 AA Full accounts made up to 31 March 2001
12 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 88(2)R Ad 16/04/00--------- £ si 10@1=10 £ ic 100/110
10 Jan 2001 AA Accounts for a small company made up to 31 March 2000
06 Jun 2000 288a New director appointed