HOMESELECT HOLDINGS LIMITED

Company number 03536655

Date	Type	Description	View / Download
28 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
31 Jan 2000	AA	Full group accounts made up to 31 March 1999	(15 pages)
15 Apr 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)
11 Nov 1998	397	Registration of charge for debentures	(4 pages)
11 Nov 1998	88(2)R	Ad 03/11/98--------- £ si 29980@.1=2998 £ ic 2/3000	(2 pages)
10 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
10 Nov 1998	122	S-div 27/10/98	(1 page)
10 Nov 1998	123	Nc inc already adjusted 27/10/98	(1 page)
10 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
10 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
10 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Aug 1998	CERTNM	Company name changed homeselect servicing LIMITED\certificate issued on 13/08/98	(2 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: 40 calonne road london SW19 5HJ	(1 page)
08 Jun 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1998	287	Registered office changed on 08/06/98 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1998	288a	New secretary appointed;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 Document
08 Jun 1998	288a	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 Document
08 Jun 1998	288a	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 Document
26 May 1998	CERTNM	Company name changed setaline LIMITED\certificate issued on 27/05/98	(2 pages)