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HOWPER 742 LIMITED

Company number 07923698

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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)
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 100	View PDF Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Jun 2012	AP01	Appointment of Angus Malcolm Blair as a director on 16 May 2012	View PDF Appointment of Angus Malcolm Blair as a director on 16 May 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Graham John Longden Stanton as a director on 16 May 2012	View PDF Appointment of Graham John Longden Stanton as a director on 16 May 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Ian William Jackson as a director on 16 May 2012	View PDF Appointment of Ian William Jackson as a director on 16 May 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Michael Philip Stanton as a director on 16 May 2012	View PDF Appointment of Michael Philip Stanton as a director on 16 May 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP03	Appointment of Michael Philip Stanton as a secretary on 16 May 2012	View PDF Appointment of Michael Philip Stanton as a secretary on 16 May 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
28 May 2012	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary on 16 May 2012	View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Hp Directors Limited as a director on 16 May 2012	View PDF Termination of appointment of Hp Directors Limited as a director on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Gerald Mark Couldrake as a director on 16 May 2012	View PDF Termination of appointment of Gerald Mark Couldrake as a director on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom on 28 May 2012	View PDF Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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