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HOMER FINANCE (NO 2) LIMITED

Company number 02637499

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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)
04 Oct 2007 363a Return made up to 14/08/07; full list of members
28 Apr 2007 AA Accounts made up to 30 September 2006
30 Aug 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Aug 2006 53 Application for reregistration from PLC to private
30 Aug 2006 MAR Re-registration of Memorandum and Articles
30 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Aug 2006 363a Return made up to 14/08/06; full list of members
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
18 Oct 2005 AA Accounts made up to 30 September 2005
16 Aug 2005 363a Return made up to 14/08/05; full list of members
16 Aug 2005 353 Location of register of members
16 Aug 2005 287 Registered office changed on 16/08/05 from: st catherines court herbert road solihull west midlands B91 3QE
12 Apr 2005 MA Memorandum and Articles of Association
11 Mar 2005 AA Full accounts made up to 30 September 2004
23 Aug 2004 363s Return made up to 14/08/04; full list of members
06 May 2004 AA Full accounts made up to 30 September 2003
26 Apr 2004 88(2)R Ad 31/03/04--------- £ si 280000@1=280000 £ ic 50000/330000
26 Apr 2004 123 Nc inc already adjusted 31/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2003 363s Return made up to 14/08/03; full list of members
06 May 2003 AA Full accounts made up to 30 September 2002
20 Aug 2002 363s Return made up to 14/08/02; full list of members
05 May 2002 AA Full accounts made up to 30 September 2001
21 Aug 2001 363s Return made up to 14/08/01; full list of members