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HOMEFLAG LIMITED

Company number 04439855

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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)
10 Jun 2003 123 Nc inc already adjusted 31/01/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 31/01/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 363s Return made up to 15/05/03; full list of members
16 Apr 2003 CERTNM Company name changed verynoon LIMITED\certificate issued on 16/04/03
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Secretary resigned
21 Jun 2002 288a New secretary appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 287 Registered office changed on 21/06/02 from: 16 saint john street london EC1M 4NT
15 May 2002 NEWINC Incorporation