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HOWDEN INTERNATIONAL BROKING LIMITED

Company number 00203500

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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)
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Director resigned
01 Oct 1997 AA Accounts for a small company made up to 31 May 1997
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1997 AA Accounts for a small company made up to 31 May 1996
03 Dec 1996 363a Return made up to 31/10/96; full list of members
02 Apr 1996 AA Accounts for a small company made up to 31 May 1995
17 Oct 1995 363x Return made up to 31/10/95; full list of members
05 Apr 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
06 Dec 1994 88(2)R Ad 31/10/94--------- £ si 11995@1
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Request DocumentAd 31/10/94--------- £ si 11995@1
02 Dec 1994 363x Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
02 Dec 1994 123 Nc inc already adjusted 31/10/94
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Request DocumentNc inc already adjusted 31/10/94
02 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
10 Nov 1993 363x Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
10 Nov 1993 287 Registered office changed on 10/11/93 from: cree house 10/20 cree church lane london EC3A 5AY
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Request DocumentRegistered office changed on 10/11/93 from: cree house 10/20 cree church lane london EC3A 5AY
04 Jan 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
24 Nov 1992 363x Return made up to 31/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/92; full list of members
05 Nov 1991 AA Accounts for a small company made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1991