HOWPER 623 LIMITED

Company number 06301478

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from riverside house bridge park road thurmaston leicester leicestershire LE4 8BL	(1 page)
24 Aug 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
13 May 2009	AA	Accounts made up to 31 December 2007	(2 pages)
11 May 2009	288b	Appointment Terminated Secretary darren gilbert	(1 page)
08 Apr 2009	225	Accounting reference date shortened from 31/07/2008 to 31/12/2007	(1 page)
02 Sep 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
19 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
17 Jan 2008	88(2)R	Ad 08/01/08--------- £ si 999000@1=999000 £ ic 1/999001	(2 pages)
17 Jan 2008	123	Nc inc already adjusted 08/01/08	(2 pages)
17 Jan 2008	MA	Memorandum and Articles of Association	(5 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320/re allot 08/01/08
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
11 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
26 Oct 2007	287	Registered office changed on 26/10/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	288a	New director appointed	(3 pages)
04 Jul 2007	NEWINC	Incorporation	(42 pages)