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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)
22 Jul 1998 363s Return made up to 25/06/98; no change of members
22 Jul 1997 363s Return made up to 25/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jun 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 288a New director appointed
21 Jan 1997 288a New director appointed
21 Nov 1996 288c Director's particulars changed
09 Sep 1996 AA Full accounts made up to 31 December 1995
13 Aug 1996 363s Return made up to 25/06/96; full list of members
12 Mar 1996 287 Registered office changed on 12/03/96 from: 19-21 denmark street wokingham berkshire RG40 2QE
12 Mar 1996 288 New director appointed
19 Feb 1996 288 Secretary resigned;new secretary appointed
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
18 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 155(6)a Declaration of assistance for shares acquisition
21 Dec 1995 288 Director resigned
08 Nov 1995 403a Declaration of satisfaction of mortgage/charge
08 Nov 1995 403a Declaration of satisfaction of mortgage/charge
08 Nov 1995 403a Declaration of satisfaction of mortgage/charge
08 Nov 1995 403a Declaration of satisfaction of mortgage/charge
10 Aug 1995 AA Full accounts made up to 31 December 1994
26 Jul 1995 AUD Auditor's resignation
29 Jun 1995 363s Return made up to 25/06/95; full list of members
  • 363(287) ‐ Registered office changed on 29/06/95
  • 363(288) ‐ Director's particulars changed
06 Apr 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995