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HOUSINGAGENT (HOLDINGS) LIMITED

Company number 04294126

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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)
23 Apr 2002 122 S-div 25/03/02
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 25/03/02
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 395 Particulars of mortgage/charge
28 Mar 2002 287 Registered office changed on 28/03/02 from: lodge way lodge farm industrial estate northampton northamptonshire NN5 7US
06 Mar 2002 CERTNM Company name changed inhoco 2393 LIMITED\certificate issued on 06/03/02
28 Feb 2002 287 Registered office changed on 28/02/02 from: 100 barbirolli square manchester M2 3AB
28 Feb 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
28 Feb 2002 288b Director resigned
28 Feb 2002 288b Secretary resigned
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New secretary appointed;new director appointed
28 Feb 2002 288a New director appointed
26 Sep 2001 NEWINC Incorporation