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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)
09 Jan 1990 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 DocumentResolutions
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Dec 1989 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 DocumentResolutions
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Oct 1989 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
09 Oct 1989 225(2) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
01 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1988 363 Return made up to 10/08/88; bulk list available separately
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Request DocumentReturn made up to 10/08/88; bulk list available separately
06 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
31 Oct 1987 363 Return made up to 12/08/87; full list of members
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Request DocumentReturn made up to 12/08/87; full list of members
12 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
20 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
16 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
09 Mar 1987 363 Return made up to 31/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members
27 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
12 Dec 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
20 Oct 1986 117 Application to commence business
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Request DocumentApplication to commence business
17 Oct 1986 122 Alter share structure
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Request DocumentAlter share structure
12 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
04 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986 287 Registered office changed on 04/06/86 from: standard house 16/22 epworth street london EC2A 4DR
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Request DocumentRegistered office changed on 04/06/86 from: standard house 16/22 epworth street london EC2A 4DR