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HOMESERVE LIMITED

Company number 02648297

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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)
13 Jan 1999 88(2)R Ad 07/01/99-07/01/99 £ si 326@1=326 £ ic 7210108/7210434
16 Dec 1998 88(2)R Ad 11/12/98--------- £ si 260@1=260 £ ic 7209848/7210108
20 Nov 1998 88(2)R Ad 17/11/98--------- £ si 42@1=42 £ ic 7209806/7209848
25 Sep 1998 88(2)R Ad 18/09/98-21/09/98 £ si 110@1=110 £ ic 7209696/7209806
25 Sep 1998 88(2)R Ad 18/09/98-21/09/98 £ si 36@1=36 £ ic 7209660/7209696
23 Sep 1998 AA Full group accounts made up to 31 March 1998
15 Sep 1998 88(2)R Ad 11/09/98--------- £ si 195@1=195 £ ic 7209465/7209660
14 Sep 1998 88(2)R Ad 01/09/98-07/09/98 £ si 63496@1=63496 £ ic 7145969/7209465
29 Jul 1998 88(2)R Ad 24/07/98--------- £ si 16@1=16 £ ic 7145953/7145969
28 Jul 1998 363a Return made up to 13/07/98; full list of members
06 Jul 1998 288a New director appointed
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1998 88(2)R Ad 21/05/98-28/05/98 £ si 276@1=276 £ ic 7145677/7145953
03 Feb 1998 288a New secretary appointed
03 Feb 1998 288b Secretary resigned
03 Feb 1998 88(2)R Ad 26/01/98--------- £ si 45@1=45 £ ic 7145632/7145677
01 Dec 1997 88(2)R Ad 24/11/97-25/11/97 £ si 47@1=47 £ ic 7145585/7145632
01 Dec 1997 88(2)R Ad 24/11/97-25/11/97 £ si 222@1=222 £ ic 7145363/7145585
26 Oct 1997 AA Full group accounts made up to 31 March 1997
11 Aug 1997 363a Return made up to 13/07/97; bulk list available separately
11 Aug 1997 353a Location of register of members (non legible)
07 Aug 1997 88(2)R Ad 04/08/97--------- £ si 708@1=708 £ ic 7144655/7145363