AXSIA HOWMAR LIMITED filing history - Find and update company information

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AXSIA HOWMAR LIMITED

Company number 00961792

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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 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
23 Jun 1998	363s	Return made up to 10/05/98; no change of members	View PDF Return made up to 10/05/98; no change of members - link opens in a new window - 6 pages (6 pages)
05 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
27 Feb 1998	CERTNM	Company name changed howmar international LIMITED\certificate issued on 02/03/98	View PDF Company name changed howmar international LIMITED\certificate issued on 02/03/98 - link opens in a new window - 2 pages (2 pages)
12 May 1997	363s	Return made up to 10/05/97; full list of members	View PDF Return made up to 10/05/97; full list of members - link opens in a new window - 8 pages (8 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
27 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
18 Jun 1996	363s	Return made up to 10/05/96; change of members	View PDF Return made up to 10/05/96; change of members - link opens in a new window - 6 pages (6 pages)
29 Feb 1996	287	Registered office changed on 29/02/96 from: farrs house cowgrove wimborne dorset BH21 4EL	View PDF Registered office changed on 29/02/96 from: farrs house cowgrove wimborne dorset BH21 4EL - link opens in a new window - 1 page (1 page)
22 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 1996	123	Nc inc already adjusted 18/12/95	View PDF Nc inc already adjusted 18/12/95 - link opens in a new window - 1 page (1 page)
06 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jan 1996	88(2)R	Ad 18/12/95--------- us$ si 100@1=100 us$ ic 0/100	View PDF Ad 18/12/95--------- us$ si 100@1=100 us$ ic 0/100 - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)

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