HOWARD ANDERSON LIMITED

Company number 02479694

Date	Type	Description	View / Download
23 May 1995	MA	Memorandum and Articles of Association	(19 pages)
23 May 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
23 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
23 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
23 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
23 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 May 1995	122	Nc dec already adjusted 30/09/93	(4 pages)
23 May 1995	122	Nc dec already adjusted 31/03/93	(1 page)
23 May 1995	122	Nc dec already adjusted 30/09/92 122 ‐ £ ic 439856/389856 30/09/92 £ sr 50000@1=50000	(1 page)
13 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
28 Mar 1995	288	New director appointed	(2 pages)
28 Mar 1995	363s	Return made up to 12/03/95; no change of members	(6 pages)
28 Mar 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(88 pages)
18 Mar 1994	363s	Return made up to 12/03/94; 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 Document
18 Mar 1994	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	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 Document
29 Sep 1993	287	Registered office changed on 29/09/93 from: haverford st west gorton manchester M12 5JL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	363s	Return made up to 12/03/93; full list 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 Document
13 May 1993	288	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 Document
15 Jan 1993	AA	Full group accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document