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HOWARD TENENS (NORTH WEST) LIMITED

Company number 02960209

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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)
02 Oct 1997 363s Return made up to 19/08/97; no change of members
01 Apr 1997 AA Full accounts made up to 28 September 1996
24 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1996 363s Return made up to 19/08/96; no change of members
16 Jul 1996 AA Full accounts made up to 30 September 1995
11 Jul 1996 395 Particulars of mortgage/charge
04 Oct 1995 363s Return made up to 19/08/95; full list of members
31 Jul 1995 288 Director resigned
15 Feb 1995 88(2)R Ad 23/01/95--------- £ si 999@1=999 £ ic 1/1000
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Request DocumentAd 23/01/95--------- £ si 999@1=999 £ ic 1/1000
05 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Oct 1994 288 New director appointed
20 Oct 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 DocumentNew director appointed
13 Oct 1994 CERTNM Company name changed oval (939) LIMITED\certificate issued on 13/10/94
10 Oct 1994 287 Registered office changed on 10/10/94 from: 30 queen charlotte street bristol BS99 7QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/10/94 from: 30 queen charlotte street bristol BS99 7QQ
19 Aug 1994 NEWINC Incorporation