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HOWARD AND PALMER LIMITED

Company number 02452113

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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)
17 Mar 1992 395 Particulars of mortgage/charge
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17 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1992 AA Full accounts made up to 31 December 1990
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20 Feb 1992 287 Registered office changed on 20/02/92 from: 3 waveney park hewett road great yarmouth norfolk NR31 0NN
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Request DocumentRegistered office changed on 20/02/92 from: 3 waveney park hewett road great yarmouth norfolk NR31 0NN
16 Dec 1991 288 Director resigned
16 Dec 1991 288 New director appointed
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12 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jun 1990 CERTNM Company name changed termship LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed termship LIMITED\certificate issued on 25/06/90
01 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1990 287 Registered office changed on 01/06/90 from: 3 waveney park hewett road great yarmouth
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Request DocumentRegistered office changed on 01/06/90 from: 3 waveney park hewett road great yarmouth
01 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1990 288 Secretary resigned;new secretary appointed
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12 Jan 1990 287 Registered office changed on 12/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/01/90 from: 2 baches street london N1 6UB
03 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation