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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)
27 Mar 1996 287 Registered office changed on 27/03/96 from: c/o kidsons impey bank house 8 cherry street birmingham B2 5AD
24 Jan 1996 288 New secretary appointed
06 Dec 1995 363s Return made up to 10/08/95; bulk list available separately
21 Apr 1995 288 New director appointed
14 Mar 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members
19 Oct 1994 287 Registered office changed on 19/10/94 from: 9 percy road london 311 1AJ
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Request DocumentRegistered office changed on 19/10/94 from: 9 percy road london 311 1AJ
16 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
18 Nov 1993 363s Return made up to 10/08/93; change of members
  • 363(287) ‐ Registered office changed on 18/11/93
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Request DocumentReturn made up to 10/08/93; change of members
29 Mar 1993 AA Full accounts made up to 31 August 1992
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15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 363b Return made up to 10/08/92; full list of members
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Request DocumentReturn made up to 10/08/92; full list of members
07 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
16 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1991 363a Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
30 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Jul 1991 363a Return made up to 08/11/89; bulk list available separately
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Request DocumentReturn made up to 08/11/89; bulk list available separately
11 Jun 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
20 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities