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HOW ENGINEERING SERVICES LIMITED

Company number 00725578

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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)
13 Jan 2003 288b Director resigned
13 Jan 2003 288a New director appointed
05 Nov 2002 363s Return made up to 02/10/02; full list of members
15 Jul 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 287 Registered office changed on 22/04/02 from: intersection house, 110 birmingham road, west bromwich, west midlands B70 6RX
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288b Director resigned
06 Mar 2002 288b Director resigned
06 Mar 2002 288b Director resigned
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
31 Oct 2001 363s Return made up to 02/10/01; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 288c Secretary's particulars changed;director's particulars changed
09 Jan 2001 288a New director appointed
09 Jan 2001 288b Director resigned
12 Oct 2000 363a Return made up to 02/10/00; full list of members
07 Jun 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 288b Director resigned
06 Apr 2000 288b Secretary resigned;director resigned
06 Apr 2000 288a New secretary appointed
17 Feb 2000 123 Nc inc already adjusted 22/12/99
17 Feb 2000 88(2)R Ad 23/12/99--------- £ si 550000@1=550000 £ ic 9500000/10050000
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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