HOWPER 260 LIMITED

Company number 02625043

Date	Type	Description	View / Download
20 Dec 1994	MEM/ARTS	Memorandum and Articles 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 Document
16 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special 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 Document
16 Dec 1994	288	Secretary resigned;new secretary 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
16 Dec 1994	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
16 Dec 1994	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
16 Dec 1994	287	Registered office changed on 16/12/94 from: furnaces industrial estate kettering road islip northamptonshire NN14 3JW 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
16 Dec 1994	225(1)	Accounting reference date extended from 28/12 to 31/12 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
07 Dec 1994	123	Nc inc already adjusted 30/11/94 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
07 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
06 Dec 1994	395	Particulars of mortgage/charge 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
06 Dec 1994	169	£ ic 263/225 07/11/94 £ sr 38@1=38 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
22 Nov 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
28 Sep 1994	403a	Declaration of satisfaction of mortgage/charge 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 Sep 1994	169	£ ic 282/263 01/08/94 £ sr 19@1=19 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 Sep 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
02 Sep 1994	403a	Declaration of satisfaction of mortgage/charge 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
02 Sep 1994	403a	Declaration of satisfaction of mortgage/charge 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 Aug 1994	363s	Return made up to 28/06/94; full list of members 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
25 Jul 1994	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
25 Jul 1994	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
04 Mar 1994	AA	Full accounts made up to 28 December 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
09 Feb 1994	AA	Full accounts made up to 28 December 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
28 Sep 1993	169	£ ic 300/282 06/09/93 £ sr 18@1=18 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