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HOWPER 136 LIMITED

Company number 01786299

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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)
15 Feb 1991 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
15 Feb 1991 363a Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members
25 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1990 287 Registered office changed on 19/04/90 from: stoke house stoke green stoke poges slough SL2 4HS
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Request DocumentRegistered office changed on 19/04/90 from: stoke house stoke green stoke poges slough SL2 4HS
19 Apr 1990 225(1) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04
09 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1990 MA Memorandum and Articles of Association
20 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1989 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 DocumentSecretary resigned;new secretary appointed
13 Sep 1989 363 Return made up to 12/08/89; full list of members
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Request DocumentReturn made up to 12/08/89; full list of members
26 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
29 Mar 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Mar 1988 288 New director appointed
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12 Jan 1988 287 Registered office changed on 12/01/88 from: 21/24 chiswell street london EC1Y 4UD
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Request DocumentRegistered office changed on 12/01/88 from: 21/24 chiswell street london EC1Y 4UD
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1987 363 Return made up to 07/05/87; full list of members
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Request DocumentReturn made up to 07/05/87; full list of members
16 Jun 1987 288 New director appointed
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Request DocumentNew director appointed