HOMEBOOK OVERSEAS LIMITED - History of Changes


DateDescription
1994-11-16 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1994-01-21 update statutory_documents RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
1993-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93 FROM: PANNELL KERR FORSTER PANNELL HOUSE CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 4YA
1993-03-25 update statutory_documents RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
1992-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92
1992-02-13 update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
1992-02-13 update statutory_documents £ NC 1000/100000 28/02
1990-03-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-02-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-29 update statutory_documents COMPANY NAME CHANGED HOMEBOOK LIMITED CERTIFICATE ISSUED ON 30/01/90
1990-01-21 update statutory_documents ALTER MEM AND ARTS 27/11/89
1989-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION