HOLMES FUNDING LIMITED

Company number 03982428

Date	Type	Description	View / Download
11 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2000	353	Location of register of members	(1 page)
11 Aug 2000	395	Particulars of mortgage/charge	(43 pages)
23 Jun 2000	288a	New director appointed	(3 pages)
23 Jun 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(4 pages)
23 Jun 2000	288a	New director appointed	(9 pages)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	287	Registered office changed on 23/06/00 from: 35 basinghall street london EC2V 5DB	(1 page)
23 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
21 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Jun 2000	CERTNM	Company name changed trushelfco (no.2656) LIMITED\certificate issued on 13/06/00	(3 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288a	New director appointed	(3 pages)
28 Apr 2000	NEWINC	Incorporation	(19 pages)