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EDF ENERGY HOMEPHONE LIMITED

Company number 04343480

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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)
04 Dec 2002 288a New director appointed
04 Nov 2002 288b Director resigned
26 Oct 2002 288b Director resigned
22 May 2002 288a New director appointed
22 May 2002 122 S-div conve 04/04/02
01 May 2002 88(2)R Ad 04/04/02--------- £ si 10@.01 £ si 9989@.1=998 £ ic 1/1000
01 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 May 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.
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01 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 123 £ nc 1000/10000 04/04/02
22 Apr 2002 288b Director resigned
22 Apr 2002 288b Director resigned
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
11 Mar 2002 MEM/ARTS Memorandum and Articles of Association
06 Mar 2002 CERTNM Company name changed housebranch LIMITED\certificate issued on 06/03/02
21 Feb 2002 288a New secretary appointed;new director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 287 Registered office changed on 21/02/02 from: 1 mitchell lane bristol BS1 6BU
18 Feb 2002 288b Director resigned