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HOW ENGINEERING SERVICES LIMITED

Company number 00725578

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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)
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1999 88(2)R Ad 24/11/99--------- £ si 50000@1=50000 £ ic 9450000/9500000
09 Dec 1999 155(6)a Declaration of assistance for shares acquisition
09 Dec 1999 155(6)a Declaration of assistance for shares acquisition
01 Nov 1999 363a Return made up to 02/10/99; full list of members
13 Oct 1999 288a New director appointed
30 Sep 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 288b Director resigned
16 Aug 1999 288b Director resigned
16 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
10 Aug 1999 88(2)R Ad 20/07/99--------- £ si 300000@1=300000 £ ic 9150000/9450000
10 Aug 1999 155(6)a Declaration of assistance for shares acquisition
09 Jun 1999 288a New director appointed
24 Dec 1998 155(6)a Declaration of assistance for shares acquisition
24 Dec 1998 155(6)a Declaration of assistance for shares acquisition
24 Dec 1998 155(6)a Declaration of assistance for shares acquisition
24 Dec 1998 155(6)a Declaration of assistance for shares acquisition
21 Dec 1998 88(2)R Ad 10/12/98--------- £ si 3150000@1=3150000 £ ic 6000000/9150000
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Dec 1998 123 £ nc 6000000/9500000 08/12/98