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THE HOWGATE SHOPPING CENTRE LIMITED

Company number 03357740

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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)
17 Jun 1998	AA	Full accounts made up to 25 December 1997	View PDF Full accounts made up to 25 December 1997 - link opens in a new window - 12 pages (12 pages)
17 Jun 1998	225	Accounting reference date shortened from 30/04/98 to 25/12/97	View PDF Accounting reference date shortened from 30/04/98 to 25/12/97 - link opens in a new window - 1 page (1 page)
10 Jun 1998	363s	Return made up to 22/04/98; full list of members	View PDF Return made up to 22/04/98; full list of members - link opens in a new window
18 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Jul 1997	287	Registered office changed on 02/07/97 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 02/07/97 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
02 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
02 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
24 Jun 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Jun 1997	CERTNM	Company name changed MB94 LIMITED\certificate issued on 16/06/97	View PDF Company name changed MB94 LIMITED\certificate issued on 16/06/97 - link opens in a new window - 2 pages (2 pages)
22 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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