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HOWPER 744 LIMITED

Company number 07942163

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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)
05 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-25 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom on 1 November 2012	View PDF Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 900.00	View PDF Statement of capital following an allotment of shares on 9 October 2012 GBP 900.00 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	TM01	Termination of appointment of Gerald Mark Couldrake as a director on 9 October 2012	View PDF Termination of appointment of Gerald Mark Couldrake as a director on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	TM01	Termination of appointment of Hp Directors Limited as a director on 9 October 2012	View PDF Termination of appointment of Hp Directors Limited as a director on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary on 9 October 2012	View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP01	Appointment of Mr Leonard Edward Childs as a director on 9 October 2012	View PDF Appointment of Mr Leonard Edward Childs as a director on 9 October 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 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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