HOWCOL PROPERTIES LIMITED

Company number 02934521

Date	Type	Description	View / Download
28 Apr 1998	288b	Director resigned	(1 page)
26 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(3 pages)
17 Oct 1997	363s	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
21 Jan 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
11 Dec 1996	CERTNM	Company name changed rovtech (international) LIMITED\certificate issued on 12/12/96	(2 pages)
10 Dec 1996	288a	New secretary appointed	(2 pages)
19 Jul 1996	363s	Return made up to 01/06/96; full list of members 363(288) ‐ Director resigned 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
31 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
31 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1995	363s	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned 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
05 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
22 Jan 1995	288	Director resigned 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
29 Nov 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
09 Nov 1994	88(2)R	Ad 01/10/94--------- £ si 2@1=2 £ ic 2/4 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 Nov 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
09 Nov 1994	123	£ nc 1000/100000 01/10/94 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
09 Nov 1994	224	Accounting reference date notified as 31/03 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 Nov 1994	287	Registered office changed on 09/11/94 from: scorpio house 102 sydney street chelsea SW3 6NJ 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 Nov 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
09 Nov 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
09 Nov 1994	288	New secretary appointed;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
28 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
01 Jun 1994	NEWINC	Incorporation	(12 pages)