HOMETIME HARDWARE PRODUCTS LIMITED

Company number 03347847

Date	Type	Description	View / Download
12 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
22 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
13 May 1998	363s	Return made up to 09/04/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
20 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
22 May 1997	88(2)R	Ad 16/05/97--------- £ si 1114998@1=1114998 £ ic 1/1114999	(2 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
22 May 1997	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(26 pages)
22 May 1997	123	£ nc 100/1115000 16/05/97	(1 page)
20 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 May 1997	395	Particulars of mortgage/charge	(7 pages)
12 May 1997	288a	New director appointed	(2 pages)
07 May 1997	CERTNM	Company name changed etrastar LIMITED\certificate issued on 07/05/97	(2 pages)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Secretary resigned;director resigned	(1 page)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB	(1 page)
06 May 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
28 Apr 1997	288b	Director resigned	(1 page)
28 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
28 Apr 1997	288a	New director appointed	(2 pages)