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HOWARDSON GROUP LIMITED

Company number 00641526

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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)
09 Oct 2002 363s Return made up to 19/09/02; full list of members
08 Oct 2002 169 £ ic 62000/55250 16/09/02 £ sr 6750@1=6750
08 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2002 288b Director resigned
24 Sep 2002 MEM/ARTS Memorandum and Articles of Association
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 AA Accounts for a small company made up to 31 December 2001
19 Oct 2001 363s Return made up to 19/09/01; full list of members
07 Jun 2001 AA Accounts for a small company made up to 31 December 2000
17 Oct 2000 363s Return made up to 19/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2000 AA Accounts for a small company made up to 31 December 1999
13 Oct 1999 363s Return made up to 19/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1999 AA Accounts for a small company made up to 31 December 1998
24 Sep 1998 363s Return made up to 19/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 1998 AA Accounts for a small company made up to 31 December 1997
19 Dec 1997 AA Full accounts made up to 31 March 1997
13 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
15 Oct 1997 363s Return made up to 19/09/97; full list of members
06 Nov 1996 AA Full accounts made up to 31 March 1996
25 Sep 1996 363s Return made up to 19/09/96; full list of members
08 May 1996 SA Statement of affairs
08 May 1996 88(2)O Ad 01/04/96--------- £ si 50000@1
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1996 CERTNM Company name changed precise torque LIMITED\certificate issued on 17/04/96