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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)
23 Sep 1998 288b Director resigned
19 Sep 1998 403a Declaration of satisfaction of mortgage/charge
19 Sep 1998 403a Declaration of satisfaction of mortgage/charge
21 Aug 1998 288b Director resigned
13 Aug 1998 288b Director resigned
13 Aug 1998 288b Director resigned
26 Jul 1998 88(2)R Ad 02/07/98--------- £ si 730000@.1=73000 £ ic 4340775/4413775
26 Jul 1998 88(2)R Ad 10/07/98--------- £ si 955000@.1=95500 £ ic 4245275/4340775
26 Jul 1998 88(2)R Ad 16/07/98--------- £ si 200000@.1=20000 £ ic 4225275/4245275
22 Jul 1998 363s Return made up to 22/06/98; bulk list available separately
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 22/06/98; bulk list available separately
02 Jul 1998 288a New director appointed
02 Jul 1998 288a New director appointed
02 Jul 1998 288a New director appointed
02 Jul 1998 288a New director appointed
26 Jun 1998 288b Director resigned
26 Jun 1998 288b Director resigned
19 Jun 1998 AA Full group accounts made up to 31 December 1997
26 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1998 288a New secretary appointed
15 Apr 1998 288b Secretary resigned
13 Feb 1998 88(2)R Ad 09/02/98--------- £ si 15000@.1=1500 £ ic 4223775/4225275
19 Jan 1998 88(2)R Ad 09/01/98--------- £ si 25000@.1=2500 £ ic 4221275/4223775
30 Sep 1997 88(2)R Ad 23/09/97--------- premium £ si 25000@.1=2500 £ ic 4218775/4221275
30 Sep 1997 88(2)R Ad 15/09/97--------- premium £ si 25000@.1=2500 £ ic 4216275/4218775