HORWOOD INTERNATIONAL LIMITED

Company number 02741400

Date	Type	Description	View / Download
03 Sep 1999	363s	Return made up to 20/08/99; no change of members	(5 pages)
29 Apr 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
24 Aug 1998	363s	Return made up to 20/08/98; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Apr 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
13 Mar 1998	88(3)	Particulars of contract relating to shares	(3 pages)
13 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
13 Mar 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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
13 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1998	123	£ nc 10000/100000 06/03/98	(1 page)
08 Jan 1998	88(2)R	Ad 31/08/97--------- £ si 2000@1=2000 £ ic 8000/10000	(2 pages)
30 Dec 1997	363s	Return made up to 20/08/97; no change of members	(12 pages)
26 Aug 1997	287	Registered office changed on 26/08/97 from: 18/19 bentinck street london W1M 5RL	(1 page)
01 May 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
08 Sep 1996	363s	Return made up to 20/08/96; no change of members	(6 pages)
02 Aug 1996	AA	Full accounts made up to 30 June 1995	(5 pages)
28 Jun 1996	CERTNM	Company name changed john horwood consultants (intern ational) LIMITED\certificate issued on 01/07/96	(2 pages)
09 May 1996	225	Accounting reference date shortened from 31/08/95 to 30/06/95	(1 page)
29 Aug 1995	363s	Return made up to 20/08/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jul 1995	287	Registered office changed on 26/07/95 from: 2ND floor, paris house wilbury villas hove east sussex BN3 6GZ	(1 page)
26 Jul 1995	288	New secretary appointed	(2 pages)
26 Jul 1995	288	New director appointed	(2 pages)
26 Jul 1995	288	Director resigned	(2 pages)
26 Jul 1995	288	Secretary resigned	(2 pages)
30 Jun 1995	288	New director appointed	(2 pages)

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