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HOWMAC LIMITED

Company number 01942924

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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)
31 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 August 2011
27 Sep 2011 MEM/ARTS Memorandum and Articles of Association
15 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
25 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidate 07/07/2011
02 Aug 2011 SH02 Consolidation of shares on 7 July 2011
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 148,320
20 Apr 2011 AA Full accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
29 Jul 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2010 MAR Re-registration of Memorandum and Articles
29 Jul 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jul 2010 RR02 Re-registration from a public company to a private limited company
18 Feb 2010 AA Full accounts made up to 31 August 2009
08 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
13 Mar 2009 AA Full accounts made up to 31 August 2008
09 Sep 2008 363s Return made up to 10/08/08; full list of members
14 Apr 2008 AA Full accounts made up to 31 August 2007
26 Sep 2007 363s Return made up to 10/08/07; full list of members
12 Apr 2007 AA Full accounts made up to 31 August 2006
17 Oct 2006 363s Return made up to 10/08/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 August 2005
31 Oct 2005 363s Return made up to 10/08/05; full list of members
30 Mar 2005 AA Full accounts made up to 31 August 2004
29 Sep 2004 363s Return made up to 10/08/04; full list of members