HOMEBASE HOLDINGS LIMITED

Company number 03000032

Date	Type	Description	View / Download
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
18 Jul 1997	AA	Full accounts made up to 8 March 1997	(8 pages)
13 Dec 1996	363a	Return made up to 09/12/96; change of members	(7 pages)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288a	New director appointed	(2 pages)
29 Jul 1996	AA	Full accounts made up to 9 March 1996	(8 pages)
19 Jun 1996	363a	Return made up to 09/12/95; full list of members	(8 pages)
30 May 1996	287	Registered office changed on 30/05/96 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
25 Apr 1995	CERTNM	Company name changed burginhall 798 LIMITED\certificate issued on 26/04/95	(5 pages)
27 Mar 1995	88(2)R	Ad 13/03/95--------- £ si 500@1=500 £ ic 9002/9502	(4 pages)
16 Feb 1995	288	Secretary resigned;new secretary 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 Document
02 Feb 1995	224	Accounting reference date notified as 04/03 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
02 Feb 1995	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 Document
02 Feb 1995	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 Document
02 Feb 1995	88(2)R	Ad 20/01/95--------- £ si 9000@1=9000 £ ic 2/9002 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
02 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
02 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
02 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
02 Feb 1995	123	£ nc 100/10000 18/01/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
09 Dec 1994	NEWINC	Incorporation 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