HOWARD PLASTICS (HOLDINGS) LIMITED

Company number 03969914

Date	Type	Description	View / Download
17 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
08 May 2002	363s	Return made up to 11/04/02; full list of members	(7 pages)
18 May 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
04 May 2001	363s	Return made up to 11/04/01; full list of members	(6 pages)
04 May 2001	363(288)	Secretary's particulars changed;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
04 May 2001	363(287)	Registered office changed on 04/05/01 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
26 Apr 2001	88(2)R	Ad 26/03/01--------- £ si 35999@1=35999 £ ic 1/36000	(2 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
27 Mar 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
23 Mar 2001	MA	Memorandum and Articles of Association	(11 pages)
23 Mar 2001	123	Nc inc already adjusted 08/03/01	(1 page)
23 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/03/01 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
23 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/01	(2 pages)
19 Mar 2001	CERTNM	Company name changed alnery no. 2004 LIMITED\certificate issued on 19/03/01	(3 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: 9 cheapside london EC2V 6AB	(1 page)
11 Apr 2000	NEWINC	Incorporation	(17 pages)

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