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HOME CHARM GROUP LIMITED

Company number 00589383

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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)
13 Feb 1990 88(2)R Ad 22/11/89--------- £ si 749900000@.1=74990000 £ ic 4395719/79385719
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Request DocumentAd 22/11/89--------- £ si 749900000@.1=74990000 £ ic 4395719/79385719
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Feb 1990 123 £ nc 7000000/85000000 22/12/89
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Request Document£ nc 7000000/85000000 22/12/89
27 Sep 1989 AA Full accounts made up to 31 December 1988
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12 Sep 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
20 Jul 1989 288 Secretary's particulars changed
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27 Feb 1989 287 Registered office changed on 27/02/89 from: home charm house park farm wellingborough northants NN8 3XA
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Request DocumentRegistered office changed on 27/02/89 from: home charm house park farm wellingborough northants NN8 3XA
01 Dec 1988 363 Return made up to 12/05/88; full list of members
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09 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Aug 1988 288 Secretary resigned;new secretary appointed
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10 Dec 1987 AA Full accounts made up to 3 January 1987
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15 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1987 363 Return made up to 30/07/87; full list of members
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16 Jul 1987 288 Director's particulars changed
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07 Apr 1987 288 Director resigned
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24 Feb 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 363 Return made up to 03/10/86; full list of members
27 Oct 1986 PUC(U) Return of allotments
30 Jun 1986 AA Group of companies' accounts made up to 28 December 1985
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Request DocumentGroup of companies' accounts made up to 28 December 1985
04 Jun 1986 287 Registered office changed on 04/06/86 from: capitol house capitol way colindale london NW9 0EQ
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Request DocumentRegistered office changed on 04/06/86 from: capitol house capitol way colindale london NW9 0EQ
27 May 1986 288 New director appointed
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07 May 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed