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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)
15 Jul 1997 363s Return made up to 22/06/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Jun 1997 AA Full group accounts made up to 31 December 1996
23 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 May 1997 288b Director resigned
13 Jan 1997 88(2)R Ad 20/12/96--------- £ si 49000@.1=4900 £ ic 4211375/4216275
13 Jan 1997 88(2)R Ad 24/12/96--------- £ si 7000@.1=700 £ ic 4210675/4211375
23 Dec 1996 88(2)R Ad 11/12/96--------- £ si 7000@.1=700 £ ic 4209975/4210675
18 Dec 1996 88(2)R Ad 04/12/96-09/12/96 £ si 7000@.1=700 £ ic 4209275/4209975
12 Dec 1996 88(2)R Ad 14/11/96--------- £ si 3500@.1=350 £ ic 4208925/4209275
10 Dec 1996 88(2)R Ad 26/11/96--------- £ si 21000@.1=2100 £ ic 4206825/4208925
25 Nov 1996 88(2)R Ad 13/11/96--------- £ si 3500@.1=350 £ ic 4206475/4206825
19 Nov 1996 88(2)R Ad 08/11/96--------- £ si 17500@.1=1750 £ ic 4204725/4206475
14 Nov 1996 88(2)R Ad 30/10/96--------- £ si 17500@.1=1750 £ ic 4202975/4204725
14 Nov 1996 88(2)R Ad 01/11/96--------- £ si 3500@.1=350 £ ic 4202625/4202975
14 Nov 1996 88(2)R Ad 01/11/96--------- £ si 3500@.1=350 £ ic 4202275/4202625
14 Nov 1996 88(2)R Ad 04/11/96--------- £ si 17500@.1=1750 £ ic 4200525/4202275
24 Oct 1996 88(2)R Ad 11/10/96--------- £ si 21000@.1=2100 £ ic 4198425/4200525
24 Oct 1996 88(2)R Ad 14/10/96--------- £ si 3500@.1=350 £ ic 4198075/4198425
18 Oct 1996 88(2)R Ad 07/10/96--------- £ si 21000@.1=2100 £ ic 4195975/4198075
14 Oct 1996 88(2)R Ad 23/09/96--------- £ si 3500@.1=350 £ ic 4195625/4195975
17 Sep 1996 403a Declaration of satisfaction of mortgage/charge
02 Sep 1996 288 New director appointed
25 Jul 1996 88(2)R Ad 10/07/96--------- £ si 21000@.1=2100 £ ic 4193525/4195625
25 Jul 1996 AA Full group accounts made up to 31 December 1995
11 Jul 1996 363s Return made up to 22/06/96; bulk list available separately