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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)
04 Jul 1997 MEM/ARTS Memorandum and Articles of Association
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997 88(2)R Ad 19/06/97-23/06/97 £ si 53@1=53 £ ic 7144602/7144655
03 Jul 1997 88(2)R Ad 19/06/97-23/06/97 £ si 705@1=705 £ ic 7143897/7144602
11 Jun 1997 88(2)R Ad 30/05/97-03/06/97 £ si 100@1=100 £ ic 7143797/7143897
23 May 1997 88(2)R Ad 14/05/97-16/05/97 £ si 459@1=459 £ ic 7143338/7143797
23 May 1997 88(2)R Ad 14/05/97-16/05/97 £ si 49@1=49 £ ic 7143289/7143338
20 Mar 1997 88(2)R Ad 14/03/97-17/03/97 premium £ si 438@1=438 £ ic 7142851/7143289
20 Mar 1997 88(2)R Ad 14/03/97-17/03/97 premium £ si 58@1=58 £ ic 7142793/7142851
27 Feb 1997 88(2)R Ad 17/02/97-20/02/97 premium £ si 892@1=892 £ ic 7141901/7142793
21 Feb 1997 88(2)R Ad 10/02/97--------- £ si 18@1=18 £ ic 7141883/7141901
21 Jan 1997 88(2)R Ad 14/01/97--------- £ si 1044@1=1044 £ ic 7140839/7141883
06 Dec 1996 88(2)R Ad 25/11/96--------- £ si 198@1=198 £ ic 7140641/7140839
28 Nov 1996 88(2)R Ad 22/11/96-25/11/96 £ si 5250@1=5250 £ ic 7135391/7140641
25 Nov 1996 88(2)R Ad 07/11/96-18/11/96 £ si 992@1=992 £ ic 7134399/7135391
29 Oct 1996 288a New director appointed
22 Aug 1996 AA Full group accounts made up to 31 March 1996
20 Aug 1996 363a Return made up to 13/07/96; bulk list available separately
20 Aug 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Aug 1996 288 Director resigned
10 Jul 1996 MEM/ARTS Memorandum and Articles of Association
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association