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HUNTERCOMBE HOMES (ILKESTON) LIMITED

Company number 04847964

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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)
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 123 £ nc 120100/240200 19/10/06
17 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 363a Return made up to 28/07/06; full list of members
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 AA Full accounts made up to 31 December 2004
16 Sep 2005 123 Nc inc already adjusted 24/06/05
22 Aug 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2005 MEM/ARTS Memorandum and Articles of Association
18 Jul 2005 288a New secretary appointed;new director appointed
18 Jul 2005 288b Secretary resigned;director resigned
15 Jul 2005 88(2)R Ad 24/06/05--------- £ si 120000@1=120000 £ ic 1/120001
15 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital