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HOWDEN ENGINEERING LIMITED

Company number SC058676

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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)
06 Oct 1993 288 New director appointed
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01 Sep 1993 288 Director resigned
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12 Jan 1993 AA Full accounts made up to 30 April 1992
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12 Jan 1993 363s Return made up to 28/12/92; full list of members
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22 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jun 1992 288 Director resigned
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06 Apr 1992 AA Full accounts made up to 30 April 1991
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08 Jan 1992 363s Return made up to 28/12/91; no change of members
  • 363(287) ‐ Registered office changed on 08/01/92
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Request DocumentReturn made up to 28/12/91; no change of members
23 May 1991 288 Director resigned
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01 May 1991 287 Registered office changed on 01/05/91 from: 195 scotland street glasgow G5 8PJ
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Request DocumentRegistered office changed on 01/05/91 from: 195 scotland street glasgow G5 8PJ
21 Feb 1991 AA Full accounts made up to 30 April 1990
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23 Jan 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
24 Aug 1990 288 Director's particulars changed
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08 Mar 1990 AA Full accounts made up to 30 April 1989
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06 Feb 1990 363 Return made up to 29/12/89; full list of members
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08 Sep 1989 288 New director appointed
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06 Sep 1989 288 Director resigned
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14 May 1989 288 New director appointed
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06 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
26 Jan 1989 363 Return made up to 30/12/88; full list of members
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08 Nov 1988 288 Director resigned
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04 Oct 1988 288 Director's particulars changed
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10 May 1988 CERTNM Company name changed howden compressor and refrigerat ion group LIMITED\certificate issued on 11/05/88
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Request DocumentCompany name changed howden compressor and refrigerat ion group LIMITED\certificate issued on 11/05/88
10 May 1988 CERTNM Company name changed\certificate issued on 10/05/88
09 May 1988 287 Registered office changed on 09/05/88 from: 133 barfillan drive glasgow G52 1BE
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Request DocumentRegistered office changed on 09/05/88 from: 133 barfillan drive glasgow G52 1BE