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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 Oct 1996 288b Director resigned
08 Oct 1996 AA Full group accounts made up to 31 December 1995
08 Oct 1996 363s Return made up to 02/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1996 403b Declaration of mortgage charge released/ceased
27 Feb 1996 288 Director resigned
05 Dec 1995 288 New director appointed
04 Oct 1995 AA Full group accounts made up to 31 December 1994
04 Oct 1995 363s Return made up to 02/10/95; full list of members
21 Jul 1995 403a Declaration of satisfaction of mortgage/charge
10 Jul 1995 288 Director resigned
04 Apr 1995 395 Particulars of mortgage/charge
02 Mar 1995 288 New director appointed
19 Jan 1995 288 Director resigned
03 Jan 1995 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
03 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1995 88(2)R Ad 19/12/94--------- £ si 4302089@1=4302089 £ ic 1697911/6000000
03 Jan 1995 123 £ nc 1702500/6000000 19/12/94
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£ nc 1702500/6000000 19/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full group accounts made up to 31 December 1993
10 Oct 1994 363s Return made up to 02/10/94; full list of members
24 Jan 1994 288 Director resigned
19 Dec 1993 288 Director resigned
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 resigned
19 Dec 1993 288 Director resigned
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 resigned
19 Dec 1993 288 Director resigned
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 resigned
14 Dec 1993 88(2)R Ad 30/11/93--------- £ si 1500000@1=1500000 £ ic 197911/1697911