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HOWORTH AIR TECHNOLOGY GROUP LIMITED

Company number 06322300

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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)
13 Dec 2007	CERTNM	Company name changed howarth air technology LIMITED\certificate issued on 13/12/07	View PDF Company name changed howarth air technology LIMITED\certificate issued on 13/12/07 - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 07/11/07 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
07 Nov 2007	123	Nc inc already adjusted 20/10/07	View PDF Nc inc already adjusted 20/10/07 - link opens in a new window - 1 page (1 page)
07 Nov 2007	225	Accounting reference date shortened from 31/07/08 to 30/06/08	View PDF Accounting reference date shortened from 31/07/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
07 Nov 2007	88(2)R	Ad 20/10/07--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 20/10/07--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
31 Oct 2007	CERTNM	Company name changed pimco 2677 LIMITED\certificate issued on 31/10/07	View PDF Company name changed pimco 2677 LIMITED\certificate issued on 31/10/07 - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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