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HOWPER 489 LIMITED

Company number 00241554

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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)
10 Jan 1995 288 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 DocumentNew director appointed
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
15 Dec 1993 363s Return made up to 10/11/93; no change of members
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Request DocumentReturn made up to 10/11/93; no change of members
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1993 288 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 DocumentNew director appointed
29 Jan 1993 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
11 Nov 1992 363s Return made up to 10/11/92; no change of members
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Request DocumentReturn made up to 10/11/92; no change of members
17 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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17 Feb 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
30 Jan 1992 363b Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
08 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1990 169 £ ic 120000/63000 19/10/90 £ sr 57000@1=57000
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Request Document£ ic 120000/63000 19/10/90 £ sr 57000@1=57000
24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1989 AA Full group accounts made up to 5 April 1989
21 Nov 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
24 Jan 1989 AA Full group accounts made up to 31 March 1988
24 Jan 1989 363 Return made up to 04/01/89; no change of members
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Request DocumentReturn made up to 04/01/89; no change of members
25 Apr 1988 AA Full group accounts made up to 31 March 1987