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THE HOWELLS GROUP PLC

Company number 02458045

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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)
07 Feb 1994 363s Return made up to 10/01/94; full list of members
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10 Nov 1993 AA Full group accounts made up to 31 March 1993
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15 Sep 1993 288 New director appointed
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15 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 288 New director appointed
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20 May 1993 395 Particulars of mortgage/charge
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22 Jan 1993 363s Return made up to 10/01/93; no change of members
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12 Jan 1993 287 Registered office changed on 12/01/93 from: denmark road manchester M14 4GW
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Request DocumentRegistered office changed on 12/01/93 from: denmark road manchester M14 4GW
06 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
20 Aug 1992 288 New director appointed
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06 Apr 1992 AA Full group accounts made up to 31 March 1991
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17 Feb 1992 363b Return made up to 10/01/92; no change of members
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Request DocumentReturn made up to 10/01/92; no change of members
24 Jun 1991 363a Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
13 Sep 1990 288 New secretary appointed
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05 Sep 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Aug 1990 288 New director appointed
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07 Aug 1990 288 New director appointed
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25 Jul 1990 288 New director appointed
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25 Apr 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Apr 1990 BS Balance Sheet
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24 Apr 1990 AUDS Auditor's statement
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24 Apr 1990 AUDR Auditor's report
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