HOWARD & WILTON LIMITED

Company number 01770781

Date	Type	Description	View / Download
31 Jan 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)
28 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
25 Jun 1998	AUD	Auditor's resignation	(1 page)
13 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(6 pages)
08 Jan 1998	363s	Return made up to 29/12/97; full list of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Secretary's particulars changed	(7 pages)
08 Jan 1998	88(2)R	Ad 14/12/97--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jan 1998	123	£ nc 100/50098 14/12/97	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	288a	New secretary appointed	(2 pages)
18 Sep 1997	CERTNM	Company name changed london timber terminal LIMITED\certificate issued on 19/09/97	(2 pages)
26 Jan 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
21 Jan 1997	363s	Return made up to 29/12/96; no change of members	(6 pages)
09 Jan 1996	363s	Return made up to 29/12/95; full list of members	(8 pages)
29 Nov 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
15 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jan 1995	363s	Return made up to 29/12/94; no change 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 Document
21 Nov 1994	AA	Full accounts made up to 31 March 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 Document
07 Feb 1994	363s	Return made up to 29/12/93; no change 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 Document
03 Feb 1994	AA	Full accounts made up to 31 March 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 Document
02 Feb 1993	363s	Return made up to 29/12/92; 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 Document
19 Jan 1993	AA	Full accounts made up to 31 March 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 Document

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