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HOMAG U.K. LTD.

Company number 01150111

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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)
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 123 £ nc 2523778/2716778 14/11/06
20 Apr 2007 123 Nc inc already adjusted 12/12/05
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 288a New director appointed
25 Sep 2006 288b Director resigned
11 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 07/06/06; full list of members
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
22 Dec 2005 123 Nc inc already adjusted 12/12/05
07 Sep 2005 363s Return made up to 07/06/05; full list of members
19 Apr 2005 AA Full accounts made up to 31 December 2004
06 Jan 2005 395 Particulars of mortgage/charge
24 Aug 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Secretary resigned
25 Jun 2004 AA Full accounts made up to 31 December 2003
04 Feb 2004 AUD Auditor's resignation
01 Feb 2004 AA Full accounts made up to 31 December 2002
28 Jan 2004 288b Director resigned
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Sep 2003 288a New director appointed
16 Sep 2003 288b Director resigned
12 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital