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HOWLE CHAPMAN RAYMER LIMITED

Company number 01518787

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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)
22 Aug 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
21 Aug 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special 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 DocumentResolutions
21 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1989 287 Registered office changed on 21/08/89 from: 45 church st birmingham B3 2RT
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Request DocumentRegistered office changed on 21/08/89 from: 45 church st birmingham B3 2RT
18 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 May 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Jun 1988 PUC 2 Wd 22/04/88 ad 21/04/88--------- premium £ si 300@1=300 £ ic 10800/11100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/04/88 ad 21/04/88--------- premium £ si 300@1=300 £ ic 10800/11100
18 Apr 1988 AA Full accounts made up to 30 September 1987
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 accounts made up to 30 September 1987
18 Apr 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Apr 1988 363 Return made up to 08/04/88; full list of members
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 08/04/88; full list of members
23 Nov 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Nov 1987 88(2) Wd 03/11/87 ad 30/09/87--------- £ si 9000@1=9000 £ ic 1800/10800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/11/87 ad 30/09/87--------- £ si 9000@1=9000 £ ic 1800/10800
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Nov 1987 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 DocumentResolutions
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Nov 1987 PUC 2 Wd 03/11/87 ad 01/10/87--------- £ si 50@1=50 £ ic 1750/1800
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Request DocumentWd 03/11/87 ad 01/10/87--------- £ si 50@1=50 £ ic 1750/1800
22 Oct 1987 CERTNM Company name changed four square design LIMITED\certificate issued on 23/10/87
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Request DocumentCompany name changed four square design LIMITED\certificate issued on 23/10/87
15 Oct 1987 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 DocumentNew director appointed
17 Jul 1987 395 Particulars 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 DocumentParticulars of mortgage/charge
10 Jul 1987 AA Full accounts made up to 30 September 1986
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 accounts made up to 30 September 1986
10 Jul 1987 363 Return made up to 12/06/87; full list of members
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 12/06/87; full list of members