HOMELEC LIMITED

Company number 02660130

Date	Type	Description	View / Download
20 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	287	Registered office changed on 17/01/00 from: kingsway house laporte way luton bedfordshire LU4 8RJ	(1 page)
17 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
02 Dec 1999	288b	Director resigned	(1 page)
28 Oct 1999	363s	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
09 Jun 1999	395	Particulars of mortgage/charge	(11 pages)
16 Nov 1998	AA	Full accounts made up to 30 June 1998	(14 pages)
29 Oct 1998	363s	Return made up to 15/10/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Aug 1998	288b	Director resigned	(1 page)
09 Feb 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
22 Oct 1997	363s	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
08 Oct 1997	288b	Director resigned	(1 page)
29 Aug 1997	CERTNM	Company name changed nexhaven LIMITED\certificate issued on 01/09/97	(2 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: deta house london road mark yate hertfordshire AL3 8NR	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)