HOWDEN ONE LIMITED

Company number 03217019

Date	Type	Description	View / Download
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288b	Secretary resigned	(1 page)
28 Jul 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	363s	Return made up to 26/06/99; full list of members	(6 pages)
28 Jul 1999	363(288)	Secretary resigned;director's particulars changed 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
20 Aug 1998	AA	Full accounts made up to 31 July 1997	(6 pages)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Aug 1998	363s	Return made up to 26/06/98; no change of members	(4 pages)
06 Aug 1998	363(287)	Registered office changed on 06/08/98 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 Jan 1998	363s	Return made up to 26/06/97; full list of members	(6 pages)
03 Nov 1996	88(3)	Particulars of contract relating to shares	(4 pages)
03 Nov 1996	88(2)O	Ad 24/07/96--------- £ si 157498@1	(2 pages)
03 Nov 1996	88(2)O	Ad 24/07/96--------- £ si 322502@1	(2 pages)
18 Oct 1996	88(2)P	Ad 24/07/96--------- £ si 322502@1=322502 £ ic 157500/480002	(2 pages)
18 Oct 1996	88(2)P	Ad 24/07/96--------- £ si 157498@1=157498 £ ic 2/157500	(2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1996	123	£ nc 1000/1000000 24/07/96	(1 page)
30 Jul 1996	225	Accounting reference date extended from 30/06/97 to 31/07/97	(1 page)
02 Jul 1996	288	Secretary resigned	(1 page)
26 Jun 1996	NEWINC	Incorporation	(16 pages)