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HOWTIN INVESTMENTS LIMITED

Company number SC105034

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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)
20 Jan 2004 363s Return made up to 31/12/03; full list of members
20 Aug 2003 410(Scot) Partic of mort/charge *
02 May 2003 AA Accounts for a small company made up to 30 June 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2002 169 £ ic 100000/1000 09/10/02 £ sr 99000@1=99000
19 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchases approve 09/10/02
01 May 2002 AA Accounts for a small company made up to 30 June 2001
24 Jan 2002 363s Return made up to 31/12/01; full list of members
21 May 2001 287 Registered office changed on 21/05/01 from: 151 st vincent street, glasgow, G2 5NJ
29 Mar 2001 363s Return made up to 31/12/00; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 June 2000
27 Jun 2000 410(Scot) Partic of mort/charge *
03 May 2000 AA Accounts for a small company made up to 30 June 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1999 AA Accounts for a small company made up to 30 June 1998
19 Jan 1999 122 Conve 12/01/99
19 Jan 1999 MEM/ARTS Memorandum and Articles of Association
19 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1999 363s Return made up to 31/12/98; no change of members
01 Jul 1998 410(Scot) Partic of mort/charge *
24 Apr 1998 AA Accounts for a small company made up to 30 June 1997
13 Feb 1998 363s Return made up to 31/12/97; full list of members
20 May 1997 410(Scot) Partic of mort/charge *
26 Mar 1997 AA Full accounts made up to 30 June 1996