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HOMES & MORTGAGES GROUP LIMITED

Company number 04687439

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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)
23 Sep 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New secretary appointed;new director appointed
23 Sep 2003 288b Secretary resigned
23 Sep 2003 287 Registered office changed on 23/09/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
19 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 CERTNM Company name changed edger 328 LIMITED\certificate issued on 18/09/03
09 Sep 2003 288b Director resigned
09 Sep 2003 88(2)R Ad 01/09/03--------- £ si 9999@1=9999 £ ic 1/10000
09 Sep 2003 123 Nc inc already adjusted 01/09/03
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 NEWINC Incorporation