J HOWITT & SON LIMITED

Company number 01061983

Date	Type	Description	View / Download
30 Jan 2001	288a	New secretary appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	CERTNM	Company name changed john howitt & son LIMITED\certificate issued on 11/01/01	(3 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	287	Registered office changed on 11/01/01 from: wakefield road leeds west yorkshire LS10 1DU	(1 page)
10 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Jan 2001	AA	Full accounts made up to 1 April 2000	(15 pages)
08 Jan 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
08 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
08 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Jan 2001	395	Particulars of mortgage/charge	(6 pages)
05 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
03 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)

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