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HOWDON LIMITED

Company number 00033840

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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)
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1995 288 Secretary resigned;new secretary appointed
26 Oct 1995 AA Full accounts made up to 31 December 1994
05 Jul 1995 363s Return made up to 19/06/95; no change of members
05 Jul 1995 363(288) Director's particulars changed
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15 Jan 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jan 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed cookson ceramics & minerals limi ted\certificate issued on 01/01/95
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Request DocumentCompany name changed cookson ceramics & minerals limi ted\certificate issued on 01/01/95
07 Nov 1994 287 Registered office changed on 07/11/94 from: uttoxeter road meir stoke on trent staffs ST3 7XW
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Request DocumentRegistered office changed on 07/11/94 from: uttoxeter road meir stoke on trent staffs ST3 7XW
15 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 19/06/94; no change of members
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Request DocumentReturn made up to 19/06/94; no change of members
26 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1994 288 Director resigned
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17 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1993 363s Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
27 Jun 1993 363(288) Secretary's particulars changed
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14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed