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HOW ENGINEERING SERVICES NORTHERN LIMITED

Company number 00725566

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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)
09 Jun 1999 288a New director appointed
11 Dec 1998 403a Declaration of satisfaction of mortgage/charge
10 Dec 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 363s Return made up to 02/10/98; no change of members
22 Oct 1998 288a New director appointed
19 Oct 1998 AA Full accounts made up to 31 December 1997
13 Oct 1998 288b Director resigned
04 Sep 1998 288a New secretary appointed
04 Sep 1998 288b Secretary resigned
13 Aug 1998 288b Director resigned
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1998 288b Director resigned
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15 Apr 1998 288a New director appointed
15 Apr 1998 288a New secretary appointed
15 Apr 1998 288b Secretary resigned
10 Oct 1997 363s Return made up to 02/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1997 AA Full accounts made up to 31 December 1996
14 Oct 1996 AA Full accounts made up to 31 December 1995
14 Oct 1996 363s Return made up to 02/10/96; full list of members
27 Feb 1996 288 Director resigned
04 Oct 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 363s Return made up to 02/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995