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MERSEA HOMES HOLDINGS LIMITED

Company number 02466228

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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)
28 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1991 363a Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
14 May 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 May 1990 88(2)O Ad 01/04/90--------- £ si 4998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/90--------- £ si 4998@1
30 Apr 1990 88(2)P Ad 01/04/90--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/90--------- £ si 4998@1=4998 £ ic 2/5000
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1990 123 £ nc 1000/10000 19/02/90
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Request Document£ nc 1000/10000 19/02/90
23 Mar 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Mar 1990 CERTNM Company name changed demirealm LIMITED\certificate issued on 16/03/90
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Request DocumentCompany name changed demirealm LIMITED\certificate issued on 16/03/90
21 Feb 1990 287 Registered office changed on 21/02/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/02/90 from: classic house 174-180 old street london EC1V 9BP
21 Feb 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Feb 1990 NEWINC Incorporation