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HOWARD LEE & SON LIMITED

Company number 01295112

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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)
01 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
03 May 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Nov 2000 288a New director appointed
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
12 May 2000 155(6)a Declaration of assistance for shares acquisition
12 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 May 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 May 2000 MEM/ARTS Memorandum and Articles of Association
11 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 2000 288b Director resigned
09 May 2000 395 Particulars of mortgage/charge
05 May 2000 403a Declaration of satisfaction of mortgage/charge
05 May 2000 363s Return made up to 11/03/00; full list of members
01 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
06 May 1999 288a New secretary appointed
06 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
16 Mar 1999 363s Return made up to 11/03/99; full list of members
05 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
20 Mar 1998 363s Return made up to 11/03/98; no change of members
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
27 Mar 1997 288b Director resigned
27 Mar 1997 363s Return made up to 11/03/97; no change of members