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NORTHERN COUNTIES HOMEMAKER PLC

Company number 02877448

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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)
29 May 1998 287 Registered office changed on 29/05/98 from: 112 hills road cambridge CB2 1PH
31 Dec 1997 363s Return made up to 29/11/97; full list of members
03 Jul 1997 AA Full accounts made up to 31 December 1996
03 Dec 1996 363s Return made up to 29/11/96; no change of members
09 Sep 1996 353 Location of register of members
04 Aug 1996 AA Full accounts made up to 31 December 1995
13 Feb 1996 363s Return made up to 29/11/95; no change of members
13 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Aug 1995 353a Location of register of members (non legible)
25 Jul 1995 AA Full accounts made up to 31 December 1994
22 Jan 1995 363s Return made up to 29/11/94; bulk list available separately
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Request DocumentReturn made up to 29/11/94; bulk list available separately
12 Oct 1994 287 Registered office changed on 12/10/94 from: hobson house 155 gower street london WC1E 6BH
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Request DocumentRegistered office changed on 12/10/94 from: hobson house 155 gower street london WC1E 6BH
08 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1994 88(2)R Ad 31/12/93--------- £ si 955000@.5=477500 £ ic 3/477503
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Request DocumentAd 31/12/93--------- £ si 955000@.5=477500 £ ic 3/477503
21 Feb 1994 353 Location of register of members
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Request DocumentLocation of register of members
24 Jan 1994 88(2)R Ad 06/12/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 06/12/93--------- £ si 1@1=1 £ ic 2/3
11 Jan 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
11 Jan 1994 117 Application to commence business
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Request DocumentApplication to commence business
22 Dec 1993 PROSP Prospectus
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15 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 123 Nc inc already adjusted 01/12/93
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Request DocumentNc inc already adjusted 01/12/93
13 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions