HOMESELECT (UK) LIMITED

Company number 02849992

Date	Type	Description	View / Download
01 Jun 2004	169	£ ic 2500002/1 12/05/04 £ sr 5000003@.5=2500001	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ 1228295 @ £1.19574 05/04/04
13 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
13 Apr 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Nov 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
20 Jun 2003	287	Registered office changed on 20/06/03 from: c/o aldington capital LIMITED level 7 one fleet place london EC4M 7NR	(1 page)
23 Jan 2003	MA	Memorandum and Articles of Association	(15 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 31/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Jan 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jan 2003	CERTNM	Company name changed west register (residential) limi ted\certificate issued on 10/01/03	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)