- Company Overview for HOWPER 136 LIMITED (01786299)
- Filing history for HOWPER 136 LIMITED (01786299)
- People for HOWPER 136 LIMITED (01786299)
- Charges for HOWPER 136 LIMITED (01786299)
- More for HOWPER 136 LIMITED (01786299)
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) |
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28 Apr 1995 | CERTNM | Company name changed channel creasing matrix LIMITED\certificate issued on 30/04/95 | |
19 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 DocumentNew director appointed |
19 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 DocumentNew director appointed |
14 Jan 1995 | RESOLUTIONS |
Resolutions
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|
14 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Jan 1995 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
14 Jan 1995 | 287 |
Registered office changed on 14/01/95 from: 1 birkdale avenue off heeley road selly oak birmingham B29 6UA
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Request DocumentRegistered office changed on 14/01/95 from: 1 birkdale avenue off heeley road selly oak birmingham B29 6UA |
12 Jan 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Jan 1995 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Dec 1994 | AA |
Full accounts made up to 30 April 1994
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|
Request DocumentFull accounts made up to 30 April 1994 |
10 Aug 1994 | 363s |
Return made up to 12/08/94; no change of members
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|
Request DocumentReturn made up to 12/08/94; no change of members |
27 Oct 1993 | AA |
Full accounts made up to 30 April 1993
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|
Request DocumentFull accounts made up to 30 April 1993 |
05 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Aug 1993 | 363s |
Return made up to 12/08/93; no change of members
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|
Request DocumentReturn made up to 12/08/93; no change of members |
12 May 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Jan 1993 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
24 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Sep 1992 | 363s |
Return made up to 12/08/92; full list of members
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Request DocumentReturn made up to 12/08/92; full list of members |
03 Sep 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Feb 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
02 Sep 1991 | 363b |
Return made up to 12/08/91; no change of members
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Request DocumentReturn made up to 12/08/91; no change of members |
13 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
13 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |