HOWUNALIS LIMITED

Company number 01391097

Date	Type	Description	View / Download
19 Sep 1997	288a	New director appointed	(5 pages)
18 Sep 1997	287	Registered office changed on 18/09/97 from: 89 notting hill gate london W11 3JZ	(1 page)
10 Sep 1997	288a	New director appointed	(4 pages)
07 Apr 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
01 Apr 1997	288a	New secretary appointed	(2 pages)
01 Apr 1997	288b	Director resigned	(1 page)
26 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 1997	AUD	Auditor's resignation	(1 page)
21 Nov 1996	288a	New director appointed	(2 pages)
14 Aug 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
14 Aug 1996	363s	Return made up to 17/08/96; no change of members	(4 pages)
19 Dec 1995	88(2)R	Ad 27/11/95--------- £ si 10000@1=10000 £ ic 10000/20000 us$ si 450000@1=450000 us$ ic 0/450000	(2 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(4 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
13 Dec 1995	123	£ nc 100000/310000 24/11/95	(1 page)
31 Aug 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
23 Aug 1995	363s	Return made up to 17/08/95; full list of members 363(288) ‐ Secretary's particulars changed 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
10 Aug 1995	288	Director resigned	(2 pages)
15 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
06 Oct 1994	288	Secretary resigned;new secretary appointed 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
05 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
30 Sep 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)