HOMEBASE HOLDINGS LIMITED

Company number 03000032

Date	Type	Description	View / Download
28 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	363s	Return made up to 09/12/00; full list of members	(8 pages)
12 Dec 2000	288c	Director's particulars changed	(1 page)
10 Dec 2000	288a	New director appointed	(2 pages)
06 Oct 2000	88(2)R	Ad 29/08/00--------- £ si 525000000@1=525000000 £ ic 19000/525019000	(2 pages)
04 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
04 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
04 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
02 Oct 2000	123	£ nc 19000/1000000000 29/08/00	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288b	Director resigned	(1 page)
15 Dec 1999	363s	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jul 1999	AA	Full accounts made up to 3 April 1999	(10 pages)
30 Dec 1998	363a	Return made up to 09/12/98; full list of members	(7 pages)
29 Oct 1998	AUD	Auditor's resignation	(2 pages)
07 Sep 1998	288a	New director appointed	(3 pages)
07 Sep 1998	288b	Director resigned	(1 page)
14 Aug 1998	225	Accounting reference date extended from 04/03/99 to 28/03/99	(1 page)
20 Jul 1998	AA	Full accounts made up to 7 March 1998	(10 pages)
15 Jan 1998	363a	Return made up to 09/12/97; no change of members	(7 pages)
23 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next