HOWDEN INSURANCE BROKERS LIMITED

Company number 00725875

Date	Type	Description	View / Download
10 Jan 2001	363s	Return made up to 14/12/00; full list of members	(8 pages)
15 Jul 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
12 Jan 2000	363s	Return made up to 14/12/99; full list of members	(8 pages)
07 Dec 1999	AA	Full accounts made up to 30 June 1999	(21 pages)
30 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 456600@1=456600 £ ic 343400/800000	(2 pages)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
10 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1999	SA	Statement of affairs	(5 pages)
09 Jul 1999	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 Document
09 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Jul 1999	88(2)R	Ad 31/03/99--------- £ si 213400@1=213400 £ ic 130000/343400	(2 pages)
09 Jul 1999	123	£ nc 200000/1000000 31/03/99	(2 pages)
15 Jan 1999	363s	Return made up to 14/12/98; full list of members	(8 pages)
05 Nov 1998	AA	Full accounts made up to 30 June 1998	(20 pages)
12 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288a	New secretary appointed	(2 pages)
29 Dec 1997	363s	Return made up to 14/12/97; full list of members	(8 pages)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288b	Director resigned	(1 page)
18 Nov 1997	AA	Full accounts made up to 30 June 1997	(18 pages)