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HOW GROUP LIMITED

Company number 01984855

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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)
19 Dec 1988 PUC 3 Wd 29/11/88 ad 12/08/88--------- £ si 3340596@.1=334059 £ ic 3410562/3744621
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/11/88 ad 12/08/88--------- £ si 3340596@.1=334059 £ ic 3410562/3744621
24 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1988 122 £ ic 5842522/3410562 £ sr 2431960@1=2431960
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Request Document£ ic 5842522/3410562 £ sr 2431960@1=2431960
17 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jul 1988 AA Full group accounts made up to 31 December 1987
27 Jul 1988 363 Return made up to 24/06/88; bulk list available separately
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Request DocumentReturn made up to 24/06/88; bulk list available separately
25 Jul 1988 PROSP Listing of particulars
11 Feb 1988 PUC 2 Wd 13/01/88 ad 11/12/87--------- premium £ si 976540@.1=97654 £ ic 5744868/5842522
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Request DocumentWd 13/01/88 ad 11/12/87--------- premium £ si 976540@.1=97654 £ ic 5744868/5842522
04 Feb 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Feb 1988 88(2) Wd 11/01/88 ad 07/12/87--------- £ si 27448680@.1=2744868 £ ic 3000000/5744868
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Request DocumentWd 11/01/88 ad 07/12/87--------- £ si 27448680@.1=2744868 £ ic 3000000/5744868
04 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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04 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members
14 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Dec 1987 MISC Articles of association