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HOWARD HOLDINGS PLC

Company number 00947012

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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)
26 Mar 1998 288a New director appointed
25 Mar 1998 288a New secretary appointed
25 Mar 1998 288b Secretary resigned
04 Feb 1998 288b Director resigned
04 Feb 1998 288a New director appointed
04 Feb 1998 288a New director appointed
19 Nov 1997 AA Full group accounts made up to 30 April 1997
19 Nov 1997 363s Return made up to 31/10/97; bulk list available separately
12 Dec 1996 288b Director resigned
19 Nov 1996 AA Full group accounts made up to 30 April 1996
19 Nov 1996 363s Return made up to 31/10/96; bulk list available separately
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1996 88(2)R Ad 10/10/95--------- £ si 330956@.1
12 Jun 1996 288 Director resigned
15 Nov 1995 AA Full group accounts made up to 30 April 1995
15 Nov 1995 363s Return made up to 31/10/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
25 Nov 1994 363s Return made up to 31/10/94; bulk list available separately
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 31/10/94; bulk list available separately
19 Oct 1994 88(2)R Ad 11/10/94--------- £ si 428425@.1=42842 £ ic 2559673/2602515
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/94--------- £ si 428425@.1=42842 £ ic 2559673/2602515
06 Dec 1993 AA Full group accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1993
06 Dec 1993 363s Return made up to 31/10/93; bulk list available separately
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 31/10/93; bulk list available separately
22 Nov 1993 88(2)R Ad 19/10/93--------- £ si 485192@.1=48519 £ ic 2511154/2559673
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/10/93--------- £ si 485192@.1=48519 £ ic 2511154/2559673
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1992 AA Full group accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1992