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HOW GROUP LIMITED

Company number 01984855

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
10 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
10 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
10 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
10 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
09 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1999	363a	Return made up to 22/06/99; bulk list available separately	View PDF Return made up to 22/06/99; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 1999	287	Registered office changed on 27/01/99 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX	View PDF Registered office changed on 27/01/99 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX - link opens in a new window - 1 page (1 page)
24 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
24 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
07 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Nov 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Nov 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 57 pages (57 pages)
24 Nov 1998	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
24 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
24 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Nov 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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