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HOMEFIRE GROUP LIMITED

Company number 00544782

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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)
24 May 1995 288 New director appointed
18 Apr 1995 MEM/ARTS Memorandum and Articles of Association
18 Apr 1995 88(2)R Ad 30/03/95--------- £ si 5000000@1=5000000 £ ic 26170024/31170024
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1995 AA Full accounts made up to 26 March 1994
31 Jan 1995 242 Delivery of annual acc. Ext. By 3 mths to 31/03/94
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/94
19 Jan 1995 288 Secretary resigned
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19 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363x Return made up to 05/11/94; full list of members
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11 Mar 1994 403a Declaration of satisfaction of mortgage/charge
04 Feb 1994 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
01 Dec 1993 363x Return made up to 05/11/93; full list of members
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Request DocumentReturn made up to 05/11/93; full list of members
06 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 AA Full accounts made up to 26 September 1992
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Request DocumentFull accounts made up to 26 September 1992
05 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1993 403a Declaration of satisfaction of mortgage/charge
14 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge