WebCHeck - Select and Access Company Information
1 of 3
http://wck2.companieshouse.gov.uk/d21ef3f86b61afa5fb2f16f9a86a86...
Home | Bookmark site | Links About us Login
Forms
Press Desk
Careers
Contact us
| My Account | My Download | My Monitor |
Info and guidance on
Tools to help you
My Order
Order Information on 'HOUSINGAGENT (HOLDINGS) LIMITED' Use the tick boxes to select documents or reports from the lists below. Select the 'Add to Order' button to add to your shopping basket (up to £50 maximum order limit). Prices of documents or reports: £1.00 each. Click here for information on minimum software requirements Documents selected will be delivered to your personal download area. Please read the ORDERING GUIDE for detailed instructions. For company filing history please scroll down the page. Company Reports
Order
Current Appointments Report No report required
Document indicates that this document contains the latest Statement of Capital Company Filing History Type
Include Allotment of Shares Date
4.68
20/08/2009
288b
28/10/2008
LRESSP
12/08/2008
4.70
12/08/2008
600
12/08/2008
287
11/08/2008
AA
30/05/2008
288b
16/01/2008
288b
16/01/2008
288a
16/01/2008
Description
Order
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2009:LIQ. CASE NO.1 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008780,00006419 REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 SECRETARY RESIGNED;DIRECTOR RESIGNED DIRECTOR RESIGNED NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
23/11/2009 19:46
WebCHeck - Select and Access Company Information
2 of 3
363a
22/10/2007
AA
01/05/2007
363a
11/10/2006
AA
09/08/2006
AA
25/10/2005
363a
19/10/2005
AA
16/05/2005
363s
01/11/2004
363(288) 01/11/2004 287
28/01/2004
363s
12/12/2003
RES01
24/10/2003
288c
10/09/2003
169
13/05/2003
403a
07/05/2003
AA
03/05/2003
363s
06/11/2002
155(6)b
16/05/2002
155(6)b
16/05/2002
155(6)a
16/05/2002
155(6)a
16/05/2002
RES07
30/04/2002
RES07
30/04/2002
123
23/04/2002
122
23/04/2002
RES01
23/04/2002
395
15/04/2002
287
28/03/2002
CERTNM 06/03/2002
http://wck2.companieshouse.gov.uk/d21ef3f86b61afa5fb2f16f9a86a86...
RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS DIRECTOR'S PARTICULARS CHANGED REGISTERED OFFICE CHANGED ON 28/01/04 FROM: G OFFICE CHANGED 28/01/04 EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS ALTERATION TO MEMORANDUM AND ARTICLES DIRECTOR'S PARTICULARS CHANGED £ IC 100001/70000 17/04/03 £ SR 1@1=1 £ SR
[email protected]=30000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES NC INC ALREADY ADJUSTED 25/03/02 S-DIV 25/03/02 ALTERATION TO MEMORANDUM AND ARTICLES PARTICULARS OF MORTGAGE/CHARGE REGISTERED OFFICE CHANGED ON 28/03/02 FROM: G OFFICE CHANGED 28/03/02 LODGE WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 7US COMPANY NAME CHANGED INHOCO 2393 LIMITED CERTIFICATE ISSUED ON 06/03/02
23/11/2009 19:46
WebCHeck - Select and Access Company Information
3 of 3
http://wck2.companieshouse.gov.uk/d21ef3f86b61afa5fb2f16f9a86a86...
287
28/02/2002
225
28/02/2002
288b
28/02/2002
REGISTERED OFFICE CHANGED ON 28/02/02 FROM: G OFFICE CHANGED 28/02/02 100 BARBIROLLI SQUARE MANCHESTER M2 3AB ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 DIRECTOR RESIGNED
288b
28/02/2002
SECRETARY RESIGNED
288a
28/02/2002
NEW DIRECTOR APPOINTED
288a
28/02/2002
288a
28/02/2002
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED NEW DIRECTOR APPOINTED
NEWINC 26/09/2001
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
IMPORTANT INFORMATION Before ordering please ensure you have suitable software:
Tell Us Are you satisfied with our service?
Documents are provided as both multi page 'TIFF' images (to view a test image click HERE), and as PDF's (a viewer can be downloaded from the Forms Online screen). Reports are provided in 'RTF' format. To view a test report click HERE and ensure that you can both view and download the sample before ordering.
Have you got a question?
If you are having problems with either of the test documents please contact your Internet Service Provider. For more instructions read our...
Top
Contact Centre : +44 (0)303 1234 500 available 08:30 to 18:00 (UK time) house.gov.uk
Email: enquiries@companies-
Disclaimer | Privacy Statement | Acceptable use statement | Use of cookies | © Crown Copyright 2003
23/11/2009 19:46