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HOMESERVE GLASS LIMITED

Company number 03068667

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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)
01 Feb 1998 AA Accounts made up to 31 March 1997
07 Jul 1997 363a Return made up to 15/06/97; full list of members
24 Jun 1997 288c Director's particulars changed
20 Feb 1997 MA Memorandum and Articles of Association
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1997 AA Accounts made up to 31 March 1996
29 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1996 363a Return made up to 15/06/96; full list of members
30 Apr 1996 287 Registered office changed on 30/04/96 from: st philips house st philips place birmingham B3 2PP.
05 Mar 1996 224 Accounting reference date notified as 31/03
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1995 288 Secretary resigned
22 Dec 1995 288 Director resigned
15 Dec 1995 CERTNM Company name changed home services scheme LIMITED\certificate issued on 15/12/95
14 Dec 1995 288 New secretary appointed
14 Dec 1995 288 New director appointed
14 Dec 1995 288 New director appointed
07 Dec 1995 CERTNM Company name changed meaujo (281) LIMITED\certificate issued on 08/12/95
15 Jun 1995 NEWINC Incorporation