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HOWARD WALL LIMITED

Company number 00092798

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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)
27 May 2002 363a Return made up to 02/05/02; full list of members
11 Jan 2002 AA Accounts for a dormant company made up to 30 November 2001
30 May 2001 363a Return made up to 02/05/01; full list of members
14 May 2001 AA Accounts for a dormant company made up to 30 November 2000
27 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jun 2000 287 Registered office changed on 01/06/00 from: gatehouse road aylesbury buckinghamshire HP19 3DT
31 May 2000 363a Return made up to 02/05/00; full list of members
28 Mar 2000 288c Secretary's particulars changed
17 Feb 2000 288b Director resigned
14 Sep 1999 288b Secretary resigned
14 Sep 1999 288a New secretary appointed
14 Sep 1999 288a New director appointed
13 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
01 Jun 1999 363a Return made up to 02/05/99; full list of members
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288a New director appointed
15 Sep 1998 288b Secretary resigned;director resigned
16 Jul 1998 AA Accounts for a dormant company made up to 30 November 1997
31 May 1998 363a Return made up to 02/05/98; full list of members
15 May 1998 287 Registered office changed on 15/05/98 from: the lodge harmondsworth lane harmondsworth west drayton middlesex UB7 olq
16 Apr 1998 288b Director resigned
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1997 363a Return made up to 02/05/97; full list of members