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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)
03 Jan 2001 AA Full group accounts made up to 31 March 2000
13 Mar 2000 122 £ sr 75430@1 15/12/99
08 Mar 2000 363s Return made up to 18/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1999 AA Full group accounts made up to 31 March 1999
09 Jul 1999 288a New director appointed
12 May 1999 403a Declaration of satisfaction of mortgage/charge
29 Jan 1999 363s Return made up to 18/12/98; full list of members
25 Nov 1998 AA Full group accounts made up to 31 March 1998
30 Dec 1997 363s Return made up to 18/12/97; no change of members
03 Sep 1997 AA Full group accounts made up to 31 March 1997
31 Jul 1997 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 DocumentParticulars of mortgage/charge
06 Dec 1996 363s Return made up to 14/12/96; no change of members
28 Jun 1996 AA Full group accounts made up to 31 March 1996
21 Dec 1995 363x Return made up to 14/12/95; full list of members
18 Oct 1995 AA Full group accounts made up to 31 March 1995
13 Mar 1995 CERTNM Company name changed marplace (number 330) LIMITED\certificate issued on 14/03/95
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Request DocumentCompany name changed marplace (number 330) LIMITED\certificate issued on 14/03/95
13 Mar 1995 363x Return made up to 14/12/94; full list of members
16 Feb 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jul 1994 88(2)R Ad 22/06/94--------- £ si 1900000@.1=190000 £ si 166665@1=166665 £ ic 2/356667
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Request DocumentAd 22/06/94--------- £ si 1900000@.1=190000 £ si 166665@1=166665 £ ic 2/356667
13 Jul 1994 MEM/ARTS Memorandum and Articles of Association
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jul 1994 123 £ nc 100/356767 22/06/94
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£ nc 100/356767 22/06/94