Webcheck - Select And Acces.2.

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WebCHeck - Select and Access Company Information

1 of 3

http://wck2.companieshouse.gov.uk/d21ef3f86b61afa5fb2f16f9a86a86...

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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

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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

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WebCHeck - Select and Access Company Information

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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

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23/11/2009 19:46

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