GRESHAM HOMES LIMITED

Company number 03493696

Date	Type	Description	View / Download
29 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
23 Apr 1999	288b	Director resigned	(1 page)
23 Mar 1999	288a	New director appointed	(3 pages)
17 Mar 1999	363a	Return made up to 16/01/99; full list of members	(12 pages)
13 Nov 1998	225	Accounting reference date shortened from 31/01/99 to 30/09/98	(1 page)
29 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
28 Aug 1998	288b	Secretary resigned	(1 page)
27 Aug 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	CERTNM	Company name changed hwp shelfco 137 LIMITED\certificate issued on 21/08/98	(2 pages)
20 Aug 1998	288a	New director appointed	(3 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(25 pages)
20 Aug 1998	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
20 Aug 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(25 pages)
20 Aug 1998	88(2)R	Ad 11/08/98--------- £ si 100@1=100 £ ic 200/300	(2 pages)
20 Aug 1998	88(2)R	Ad 11/08/98--------- £ si 99@1=99 £ ic 101/200	(2 pages)
20 Aug 1998	88(2)R	Ad 11/08/98--------- £ si 100@1=100 £ ic 1/101	(2 pages)
20 Aug 1998	122	Conve 11/08/98	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
16 Jan 1998	NEWINC	Incorporation	(25 pages)