HOWLETT HYGIENIC SERVICES LIMITED

Company number 02849971

Date	Type	Description	View / Download
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
21 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/09/00 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
21 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/09/00 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
21 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/09/00 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
21 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/09/00 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
21 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/09/00	(1 page)
20 Sep 2000	363s	Return made up to 02/09/00; full list of members	(6 pages)
02 Feb 2000	363s	Return made up to 02/09/99; full list of members	(6 pages)
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
29 Sep 1998	363s	Return made up to 02/09/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: 101 jesmond road jesmond newcastle upon tyne NE2 1NH	(1 page)
17 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
30 Oct 1997	288a	New secretary appointed	(2 pages)
30 Oct 1997	288b	Secretary resigned	(1 page)
26 Oct 1997	363s	Return made up to 02/09/97; full list of members	(6 pages)
23 Oct 1997	288b	Director resigned	(1 page)
20 Jul 1997	288a	New director appointed	(2 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Dec 1996	88(2)R	Ad 18/11/96--------- £ si 10000@1=10000 £ ic 1000/11000	(2 pages)
27 Dec 1996	123	£ nc 50000/150000 18/11/96	(1 page)
14 Nov 1996	88(2)R	Ad 08/10/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
16 Sep 1996	363s	Return made up to 02/09/96; no change of members	(4 pages)