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HOME IMPROVEMENT GROUP HOLDINGS LIMITED

Company number 06319525

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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)
06 Aug 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jul 2008	CERTNM	Company name changed dmwsl 571 LIMITED\certificate issued on 29/07/08	View PDF Company name changed dmwsl 571 LIMITED\certificate issued on 29/07/08 - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Oct 2007	123	Nc inc already adjusted 31/08/07	View PDF Nc inc already adjusted 31/08/07 - link opens in a new window - 1 page (1 page)
01 Oct 2007	88(2)R	Ad 04/09/07--------- £ si 126847@1=126847 £ ic 23398253/23525100	View PDF Ad 04/09/07--------- £ si 126847@1=126847 £ ic 23398253/23525100 - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	225	Accounting reference date extended from 31/07/08 to 31/10/08	View PDF Accounting reference date extended from 31/07/08 to 31/10/08 - link opens in a new window - 1 page (1 page)
26 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
25 Sep 2007	88(2)R	Ad 04/09/07--------- £ si 23398252@1=23398252 £ ic 1/23398253	View PDF Ad 04/09/07--------- £ si 23398252@1=23398252 £ ic 1/23398253 - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
25 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: royal london house 22-25 finsbury square london EC2A 2DX	View PDF Registered office changed on 25/09/07 from: royal london house 22-25 finsbury square london EC2A 2DX - link opens in a new window - 1 page (1 page)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
20 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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