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HOMESHARE (UK) V LIMITED

Company number 02779151

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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)
07 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Feb 1994 363x Return made up to 13/01/94; full list of members
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Request DocumentReturn made up to 13/01/94; full list of members
18 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1993 287 Registered office changed on 13/07/93 from: 135 bishopsgate london EC2M 3UR
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Request DocumentRegistered office changed on 13/07/93 from: 135 bishopsgate london EC2M 3UR
13 Jul 1993 353 Location of register of members
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Request DocumentLocation of register of members
06 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Jul 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
06 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1993 PROSP Prospectus
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Request DocumentProspectus
13 Apr 1993 288 New director appointed
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26 Mar 1993 287 Registered office changed on 26/03/93 from: becket house 1 lambeth palace road london SE1 7EU
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Request DocumentRegistered office changed on 26/03/93 from: becket house 1 lambeth palace road london SE1 7EU
25 Mar 1993 88(2)R Ad 12/03/93--------- £ si 5000000@.5=2500000 £ ic 2/2500002
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Request DocumentAd 12/03/93--------- £ si 5000000@.5=2500000 £ ic 2/2500002
19 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Mar 1993 117 Application to commence business
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Request DocumentApplication to commence business
17 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1993 122 S-div 01/03/93
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Request DocumentS-div 01/03/93
12 Mar 1993 123 £ nc 100000/2500002 01/03/93
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Request Document£ nc 100000/2500002 01/03/93
12 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Feb 1993 287 Registered office changed on 26/02/93 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 26/02/93 from: 21 holborn viaduct london EC1A 2DY
19 Feb 1993 CERTNM Company name changed trendsafe PUBLIC LIMITED COMPANY\certificate issued on 22/02/93
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Request DocumentCompany name changed trendsafe PUBLIC LIMITED COMPANY\certificate issued on 22/02/93
15 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed