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HOWPER 187 LIMITED

Company number 02605992

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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)
25 Apr 1993 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1992
17 Aug 1992 363b Return made up to 29/04/92; full list of members
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Request DocumentReturn made up to 29/04/92; full list of members
19 Mar 1992 287 Registered office changed on 19/03/92 from: 30,new bond street london
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Request DocumentRegistered office changed on 19/03/92 from: 30,new bond street london
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 88(2)R Ad 05/09/91--------- £ si 198@1=198 £ ic 2/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/09/91--------- £ si 198@1=198 £ ic 2/200
10 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1991 CERTNM Company name changed hawaii services LIMITED\certificate issued on 09/09/91
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Request DocumentCompany name changed hawaii services LIMITED\certificate issued on 09/09/91
02 Sep 1991 287 Registered office changed on 02/09/91 from: oxford house cliftonville northampton NN1 5PN
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Request DocumentRegistered office changed on 02/09/91 from: oxford house cliftonville northampton NN1 5PN
02 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Apr 1991 NEWINC Incorporation