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ALEXANDER HOWDEN HOLDINGS LIMITED

Company number 00546833

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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)
28 Oct 1996 AA Full accounts made up to 31 December 1995
29 Feb 1996 363x Return made up to 01/02/96; no change of members
20 Feb 1996 288 New director appointed
31 Jan 1996 288 Director resigned
11 Oct 1995 AA Full accounts made up to 31 December 1994
14 Feb 1995 363x Return made up to 01/02/95; no change 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 01/02/95; no change of members
23 Nov 1994 AA Full accounts made up to 31 December 1993
01 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
03 Mar 1994 363x Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
23 Dec 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
23 Dec 1993 MAR Re-registration of Memorandum and Articles
23 Dec 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1993 AA Full accounts made up to 31 December 1992
05 Jun 1993 242 Delivery of annual acc. Ext. By 3 mths to 31/12/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/92
21 Feb 1993 363x Return made up to 01/02/93; no change of members
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Request DocumentReturn made up to 01/02/93; no change of members
05 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1992 AA Full accounts made up to 31 December 1991
10 Jul 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
05 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Mar 1992 363x Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members
17 Dec 1991 288 Director's particulars changed
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's particulars changed
16 Dec 1991 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed