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HOMELINE TECHNOLOGY LIMITED

Company number 03894919

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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)
22 May 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Jan 2002 363a Return made up to 15/12/01; full list of members
31 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
23 Feb 2001 363a Return made up to 15/12/00; full list of members
16 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2000 88(2)R Ad 21/06/00--------- £ si 25@1=25 £ ic 75/100
16 Nov 2000 88(2)R Ad 21/06/00--------- £ si 74@1=74 £ ic 1/75
31 May 2000 288a New director appointed
04 May 2000 288b Secretary resigned
04 May 2000 288b Director resigned
04 May 2000 288a New secretary appointed;new director appointed
04 May 2000 288a New director appointed
04 May 2000 353 Location of register of members
04 May 2000 225 Accounting reference date shortened from 31/12/00 to 31/10/00
04 May 2000 287 Registered office changed on 04/05/00 from: the glasmill 1 battersea bridge, road, london, SW11 3BZ
04 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 May 2000 MEM/ARTS Memorandum and Articles of Association
19 Jan 2000 CERTNM Company name changed bluesix LIMITED\certificate issued on 20/01/00
15 Dec 1999 NEWINC Incorporation