HOUGHTON GREENLEES AND ASSOCIATES LIMITED

Company number 01813711

Date	Type	Description	View / Download
24 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288b	Secretary resigned	(1 page)
04 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
27 Dec 2001	363s	Return made up to 31/12/01; full list of members	(6 pages)
31 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
16 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
19 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
20 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
20 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
18 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Nov 1997	123	Nc inc already adjusted 04/11/97	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
18 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Nov 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
29 Aug 1997	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
29 Aug 1997	MAR	Re-registration of Memorandum and Articles	(12 pages)
29 Aug 1997	51	Application for reregistration from UNLTD to LTD	(1 page)
29 Aug 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
24 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)

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