HOWDEN CAPITAL MARKETS LIMITED

Company number 05022286

Date	Type	Description	View / Download
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Passing of resolution number 2 20/11/2008	(1 page)
04 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
03 Nov 2008	CERTNM	Company name changed paterson martin LIMITED\certificate issued on 03/11/08	(2 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
09 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Sep 2008	288b	Appointment terminated director donald paterson	(1 page)
04 Sep 2008	288b	Appointment terminated director bruce paterson	(1 page)
12 Jun 2008	288b	Appointment terminated director francis de zulueta	(1 page)
10 Jan 2008	363a	Return made up to 07/01/08; full list of members	(4 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
30 Aug 2007	288b	Director resigned	(1 page)
26 Mar 2007	288a	New secretary appointed	(1 page)
26 Mar 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	363a	Return made up to 07/01/07; full list of members	(10 pages)
30 Jan 2007	288a	New director appointed	(2 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 2006	288c	Secretary's particulars changed	(1 page)
26 Apr 2006	363a	Return made up to 07/01/06; full list of members	(8 pages)
10 Apr 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288a	New secretary appointed	(1 page)