HOMESERVE ASSISTANCE LIMITED

Company number 03763084

Date	Type	Description	View / Download
08 May 2003	363a	Return made up to 29/04/03; full list of members	(11 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
30 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
07 Dec 2002	SA	Statement of affairs	(20 pages)
07 Dec 2002	88(2)R	Ad 04/09/02--------- £ si 109299@1=109299 £ ic 1/109300	(2 pages)
04 Dec 2002	AA	Interim accounts made up to 28 November 2002	(8 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
16 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2002	AUDS	Auditor's statement	(1 page)
16 Sep 2002	AUDR	Auditor's report	(1 page)
16 Sep 2002	BS	Balance Sheet	(5 pages)
16 Sep 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Sep 2002	43(3)	Application for reregistration from private to PLC	(1 page)
16 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288a	New director appointed	(2 pages)