HENRY HOMES LIMITED

Company number 03107843

Date	Type	Description	View / Download
02 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2003	288c	Director's particulars changed	(1 page)
02 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
10 Jun 2003	88(2)R	Ad 23/05/03--------- £ si 34901@1=34901 £ ic 15100/50001	(2 pages)
10 Jun 2003	88(2)R	Ad 23/05/03--------- £ si 15000@1=15000 £ ic 100/15100	(2 pages)
10 Jun 2003	123	Nc inc already adjusted 23/05/03	(1 page)
10 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
10 Jun 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	RESOLUTIONS	Resolutions RES14 ‐ Re cap £34901 23/05/03
10 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
29 May 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 May 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 May 2003	BS	Balance Sheet	(2 pages)
29 May 2003	AUDS	Auditor's statement	(1 page)
29 May 2003	AUDR	Auditor's report	(1 page)
29 May 2003	MAR	Re-registration of Memorandum and Articles	(36 pages)
29 May 2003	43(3)	Application for reregistration from private to PLC	(1 page)
29 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)