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HOWE ROBINSON GROUP LIMITED

Company number 02168692

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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)
04 Jul 1992 363b Return made up to 30/05/92; change 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 30/05/92; change of members
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 AA Full group accounts made up to 31 March 1991
31 Jul 1991 363b Return made up to 30/05/91; change of members
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Request DocumentReturn made up to 30/05/91; change of members
19 Sep 1990 AA Full group accounts made up to 31 March 1990
02 Jul 1990 122 £ sr 50000@1 27/04/90
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Request Document£ sr 50000@1 27/04/90
02 Jul 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
08 Mar 1990 287 Registered office changed on 08/03/90 from: 130/132 minories london EC3N 1NS
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Request DocumentRegistered office changed on 08/03/90 from: 130/132 minories london EC3N 1NS
18 Jan 1990 AA Full accounts made up to 31 March 1989
24 Nov 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
24 Nov 1989 287 Registered office changed on 24/11/89 from: 57-59 london wall london EC2M 5TP
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Request DocumentRegistered office changed on 24/11/89 from: 57-59 london wall london EC2M 5TP
14 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1988 PUC 2 Wd 09/06/88 ad 28/03/88--------- £ si 350000@1=350000 £ ic 250000/600000
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Request DocumentWd 09/06/88 ad 28/03/88--------- £ si 350000@1=350000 £ ic 250000/600000
10 May 1988 PUC 2 Wd 05/04/88 ad 08/01/88--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentWd 05/04/88 ad 08/01/88--------- £ si 249998@1=249998 £ ic 2/250000
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1988 123 £ nc 350000/766667
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Request Document£ nc 350000/766667
24 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1988 CERTNM Company name changed enfranchise thirty six LIMITED\certificate issued on 01/02/88
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Request DocumentCompany name changed enfranchise thirty six LIMITED\certificate issued on 01/02/88