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HOMESELECT (UK) LIMITED

Company number 02849992

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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)
02 Nov 1993 CERTNM Company name changed bessa alba iii PLC\certificate issued on 03/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bessa alba iii PLC\certificate issued on 03/11/93
31 Oct 1993 88(2)R Ad 23/09/93--------- £ si 50002@.5=25001 £ ic 2/25003
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Request DocumentAd 23/09/93--------- £ si 50002@.5=25001 £ ic 2/25003
15 Oct 1993 PROSP Prospectus
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Request DocumentProspectus
12 Oct 1993 MA Memorandum and Articles of Association
12 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1993 122 Conve 23/09/93
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Request DocumentConve 23/09/93
12 Oct 1993 123 £ nc 2500002/2550002 23/09/93
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Request Document£ nc 2500002/2550002 23/09/93
12 Oct 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Oct 1993 287 Registered office changed on 12/10/93 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 12/10/93 from: 41 park square leeds west yorkshire LS1 2NS
12 Oct 1993 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
27 Sep 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
27 Sep 1993 117 Application to commence business
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Request DocumentApplication to commence business
22 Sep 1993 CERTNM Company name changed simco 563 PLC\certificate issued on 23/09/93
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Request DocumentCompany name changed simco 563 PLC\certificate issued on 23/09/93
26 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation