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HOWCO FORGED PRODUCTS LIMITED

Company number SC158260

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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 Jul 1999 288a New director appointed
23 Jun 1999 288b Secretary resigned
23 Jun 1999 288a New secretary appointed
29 Apr 1999 AA Full accounts made up to 1 October 1998
02 Dec 1998 287 Registered office changed on 02/12/98 from: 152 bath street glasgow G2 4TB
31 Jul 1998 AA Full accounts made up to 30 September 1997
01 Jul 1998 363a Return made up to 26/05/98; no change of members
18 Mar 1998 419a(Scot) Dec mort/charge *
05 Nov 1997 288c Director's particulars changed
27 Aug 1997 410(Scot) Partic of mort/charge *
06 Aug 1997 AA Full accounts made up to 30 September 1996
18 Jul 1997 288c Director's particulars changed
11 Jul 1997 363a Return made up to 26/05/97; full list of members
27 Jun 1997 410(Scot) Partic of mort/charge *
11 Oct 1996 288b Secretary resigned
11 Oct 1996 288a New secretary appointed
23 Sep 1996 MA Memorandum and Articles of Association
23 Sep 1996 123 Nc inc already adjusted 05/09/96
23 Sep 1996 MA Memorandum and Articles of Association
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1996 225 Accounting reference date extended from 31/08/96 to 30/09/96
14 Jun 1996 363a Return made up to 26/05/96; full list of members
15 Apr 1996 225(1) Accounting reference date shortened from 01/09 to 31/08