HOWDEN GROUP LIMITED

Company number 00472621

Date	Type	Description	View / Download
20 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
19 Aug 1999	SA	Statement of affairs	(56 pages)
19 Aug 1999	88(2)P	Ad 26/04/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
18 Jun 1999	288a	New director appointed	(5 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
29 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
29 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
29 Apr 1999	123	£ nc 100/200 26/04/99	(1 page)
26 Apr 1999	CERTNM	Company name changed greycoat engineering compant lim ited\certificate issued on 26/04/99	(2 pages)
10 Apr 1999	287	Registered office changed on 10/04/99 from: c/o howden airdynamics group LTD 111 windmill rd sunbury on thames middx TW16 7EF	(1 page)
11 Jan 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
02 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
29 Jul 1998	AUD	Auditor's resignation	(2 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288b	Director resigned	(1 page)
23 Feb 1998	AA	Full accounts made up to 30 April 1997	(8 pages)
26 Jan 1998	288a	New director appointed	(3 pages)
21 Jan 1998	363s	Return made up to 02/01/98; no change of members	(4 pages)
15 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
23 Jan 1997	AA	Full accounts made up to 30 April 1996	(8 pages)
23 Jan 1997	363s	Return made up to 02/01/97; no change of members	(4 pages)
17 Jan 1996	AA	Full accounts made up to 30 April 1995	(8 pages)