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HOWARD ANDERSON LIMITED

Company number 02479694

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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)
06 May 1992 363s Return made up to 12/03/92; change of members
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Request DocumentReturn made up to 12/03/92; change of members
06 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1992 AA Full group accounts made up to 31 March 1991
05 Jan 1992 88(2)R Ad 20/12/91--------- £ si 4854@1=4854 £ ic 585002/589856
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 363a Return made up to 12/03/91; full list of members
23 Nov 1990 395 Particulars of mortgage/charge
23 Nov 1990 395 Particulars of mortgage/charge
23 Nov 1990 395 Particulars of mortgage/charge
23 Nov 1990 395 Particulars of mortgage/charge
23 Nov 1990 395 Particulars of mortgage/charge
03 Oct 1990 CERTNM Company name changed sirius group LIMITED\certificate issued on 28/09/90
25 Sep 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Aug 1990 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
23 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1990 395 Particulars of mortgage/charge
14 Aug 1990 88(2)R Ad 01/08/90--------- £ si 539802@1=539802 £ ic 45200/585002
14 Aug 1990 88(2)R Ad 01/08/90--------- £ si 45198@1=45198 £ ic 2/45200
15 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1990 123 £ nc 1000/600000 07/06/90