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HOWPER 260 LIMITED

Company number 02625043

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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)
03 Aug 2000 395 Particulars of mortgage/charge
25 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 288a New director appointed
07 Jul 1999 363s Return made up to 25/06/99; full list of members
  • 363(287) ‐ Registered office changed on 07/07/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 May 1999 MEM/ARTS Memorandum and Articles of Association
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1999 AUD Auditor's resignation
30 Apr 1999 155(6)a Declaration of assistance for shares acquisition
28 Apr 1999 395 Particulars of mortgage/charge
28 Apr 1999 395 Particulars of mortgage/charge
26 Apr 1999 395 Particulars of mortgage/charge
26 Apr 1999 395 Particulars of mortgage/charge
19 Apr 1999 288a New director appointed
19 Apr 1999 288a New director appointed
19 Apr 1999 288a New director appointed
19 Apr 1999 288a New secretary appointed
16 Apr 1999 288b Director resigned
16 Apr 1999 288b Director resigned
16 Apr 1999 288b Director resigned
16 Apr 1999 288b Secretary resigned
13 Apr 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 288b Director resigned
16 Oct 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 AUD Auditor's resignation