HOWUNALIS LIMITED

Company number 01391097

Date	Type	Description	View / Download
02 Jul 2001	288c	Director's particulars changed	(1 page)
15 May 2001	AA	Accounts made up to 31 December 2000	(1 page)
28 Nov 2000	288a	New director appointed	(5 pages)
08 Sep 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
06 Jul 2000	AA	Accounts made up to 31 December 1999	(1 page)
08 Feb 2000	287	Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
26 Aug 1999	363s	Return made up to 17/08/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
02 Sep 1998	363s	Return made up to 17/08/98; full list of members	(12 pages)
29 Jun 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
19 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
01 Jan 1998	CERTNM	Company name changed faron sutaria & company LIMITED\certificate issued on 31/12/97	(2 pages)
23 Sep 1997	363s	Return made up to 17/08/97; full list of members 363(288) ‐ Secretary resigned	(20 pages)
19 Sep 1997	288a	New director appointed	(5 pages)
18 Sep 1997	287	Registered office changed on 18/09/97 from: 89 notting hill gate london W11 3JZ	(1 page)
10 Sep 1997	288a	New director appointed	(4 pages)
07 Apr 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
01 Apr 1997	288a	New secretary appointed	(2 pages)