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HOWE & COATES LIMITED

Company number 02880498

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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)
20 May 2002 288a New secretary appointed
17 May 2002 395 Particulars of mortgage/charge
17 May 2002 155(6)b Declaration of assistance for shares acquisition
17 May 2002 155(6)a Declaration of assistance for shares acquisition
08 Mar 2002 122 Conve 24/02/02
08 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converted & divided 24/02/02
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
26 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase business asset 23/01/02
25 Jan 2002 CERTNM Company name changed baycliffe holdings LIMITED\certificate issued on 25/01/02
24 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of business et 16/01/02
24 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of business et 16/01/02
24 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of business et 16/01/02
22 Jan 2002 363s Return made up to 18/12/01; full list of members
26 Nov 2001 288a New secretary appointed
02 Oct 2001 288b Secretary resigned;director resigned
30 Aug 2001 288b Director resigned
09 May 2001 288a New director appointed
09 May 2001 225 Accounting reference date shortened from 31/03/02 to 30/11/01
09 May 2001 288b Director resigned
09 May 2001 288b Director resigned
09 May 2001 287 Registered office changed on 09/05/01 from: 48 station road heaton mersey stockport cheshire
09 May 2001 288a New director appointed
09 May 2001 288a New director appointed
16 Jan 2001 363s Return made up to 18/12/00; full list of members
16 Jan 2001 122 £ ic 281237/266987 30/06/00 £ sr 142500@0.10=14250