WARNER HOWARD GROUP LIMITED

Company number 04057631

Date	Type	Description	View / Download
20 Apr 2001	CERTNM	Company name changed inhoco 2143 LIMITED\certificate issued on 20/04/01	(4 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 23/03/01	(4 pages)
06 Feb 2001	287	Registered office changed on 06/02/01 from: 100 barbirolli square manchester lancashire M2 3AB	(1 page)
06 Feb 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	88(2)R	Ad 20/12/00--------- £ si 2523827@.01=25238 £ ic 95/25333	(2 pages)
06 Feb 2001	88(2)R	Ad 20/12/00--------- £ si 9407@.01=94 £ ic 1/95	(2 pages)
06 Feb 2001	123	Nc inc already adjusted 20/12/00	(1 page)
06 Feb 2001	122	S-div 20/12/00	(1 page)
06 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
06 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
06 Feb 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
06 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
23 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(41 pages)
09 Jan 2001	395	Particulars of mortgage/charge	(18 pages)
22 Aug 2000	NEWINC	Incorporation	(20 pages)

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