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HOMEBUY GROUP PLC

Company number 05198212

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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)
27 Jan 2005 395 Particulars of mortgage/charge
26 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 88(2)R Ad 25/08/04--------- £ si 4500000@.05=225000 £ ic 937509/1162509
13 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2004 SA Statement of affairs
01 Oct 2004 88(2)R Ad 19/08/04--------- £ si 18749998@.05=937499 £ ic 10/937509
23 Aug 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
12 Aug 2004 CERT8 Certificate of authorisation to commence business and borrow
12 Aug 2004 117 Application to commence business
05 Aug 2004 CERTNM Company name changed homebuy (no.1) PLC\certificate issued on 05/08/04
05 Aug 2004 NEWINC Incorporation
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND October 2024 under section 1088 of the Companies Act 2006