HOWE MAXTED GROUP LIMITED

Company number 01854813

Date	Type	Description	View / Download
05 Feb 2001	288a	New secretary appointed	(2 pages)
05 Oct 2000	AA	Full group accounts made up to 31 March 2000	(20 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
21 Nov 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue 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 Document
12 Apr 1999	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 Document
12 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
12 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 1000@1=1000 £ ic 3000/4000	(2 pages)
12 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 2000@1=2000 £ ic 1000/3000	(2 pages)
12 Apr 1999	123	£ nc 1000/4000 31/03/99	(1 page)
07 Apr 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
31 Dec 1998	363s	Return made up to 31/12/98; no change of members	(4 pages)
11 Jun 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)
14 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Jun 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
29 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
27 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
28 Mar 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
12 Feb 1996	288	New director appointed	(2 pages)
10 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
24 Feb 1995	288	Director's particulars changed 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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