FERN-HOWARD LIMITED

Company number 03202749

Date	Type	Description	View / Download
24 Mar 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
23 Jun 1997	363a	Return made up to 23/05/97; full list of members	(6 pages)
28 May 1997	AUD	Auditor's resignation	(1 page)
04 Mar 1997	225	Accounting reference date extended from 31/05/97 to 30/09/97	(1 page)
26 Feb 1997	287	Registered office changed on 26/02/97 from: 22 kings park road southampton SO15 2UF	(1 page)
04 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Sep 1996	CERTNM	Company name changed hwp shelfco 102 LIMITED\certificate issued on 05/09/96	(2 pages)
30 Aug 1996	SA	Statement of affairs	(8 pages)
30 Aug 1996	88(2)O	Ad 09/08/96--------- £ si 84000@1	(2 pages)
21 Aug 1996	88(2)P	Ad 09/08/96--------- £ si 84000@1=84000 £ ic 1/84001	(2 pages)
19 Aug 1996	123	Nc inc already adjusted 09/08/96	(1 page)
19 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
14 Aug 1996	395	Particulars of mortgage/charge	(19 pages)
14 Aug 1996	395	Particulars of mortgage/charge	(6 pages)
31 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(1 page)
31 Jul 1996	288	Director resigned	(1 page)
31 Jul 1996	288	Secretary resigned	(2 pages)
23 May 1996	NEWINC	Incorporation	(18 pages)