Companies House does not verify the accuracy of the information filed

Advanced company search

HOMESERVE LIMITED

Company number 02648297

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
29 Nov 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 108 pages (108 pages)
29 Nov 1991	123	£ nc 100000/10000000 13/11/91	View PDF £ nc 100000/10000000 13/11/91 - link opens in a new window - 1 page (1 page)
29 Nov 1991	287	Registered office changed on 29/11/91 from: st philips house,, st philips place,, birmingham,, B3 2PP. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/11/91 from: st philips house,, st philips place,, birmingham,, B3 2PP.
07 Nov 1991	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
06 Nov 1991	CERTNM	Company name changed sharereserve public LIMITED comp any\certificate issued on 07/11/91	View PDF Company name changed sharereserve public LIMITED comp any\certificate issued on 07/11/91 - link opens in a new window - 2 pages (2 pages)
30 Oct 1991	287	Registered office changed on 30/10/91 from: 2 baches street, london, N1 6UB	View PDF Registered office changed on 30/10/91 from: 2 baches street, london, N1 6UB - link opens in a new window - 1 page (1 page)
24 Sep 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?