HOWMAC LIMITED

Company number 01942924

Date	Type	Description	View / Download
31 Mar 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
05 Mar 2003	CERT15	Certificate of reduction of issued capital	(1 page)
04 Mar 2003	OC138	Reduction of iss capital and minute (oc) £ ic 1852300/ 560000	(3 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/ratify deci 06/09/01 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
06 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
06 Jan 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Sep 2002	363s	Return made up to 10/08/02; full list of members	(25 pages)
02 Apr 2002	AA	Full accounts made up to 31 August 2001	(14 pages)
06 Sep 2001	363s	Return made up to 10/08/01; full list of members	(24 pages)
14 Apr 2001	AA	Full accounts made up to 31 August 2000	(14 pages)
13 Sep 2000	363s	Return made up to 10/08/00; full list of members	(26 pages)
04 Apr 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
09 Sep 1999	363s	Return made up to 10/08/99; bulk list available separately	(8 pages)
30 Mar 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
22 Oct 1998	363s	Return made up to 10/08/98; no change of members	(28 pages)
27 Mar 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
10 Sep 1997	363s	Return made up to 10/08/97; bulk list available separately	(8 pages)
06 Apr 1997	AA	Full accounts made up to 31 August 1996 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
24 Oct 1996	363s	Return made up to 10/08/96; bulk list available separately 363(287) ‐ Registered office changed on 24/10/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
03 Jul 1996	288	Secretary resigned	(1 page)
03 Apr 1996	AA	Full accounts made up to 31 August 1995	(16 pages)
27 Mar 1996	287	Registered office changed on 27/03/96 from: c/o kidsons impey bank house 8 cherry street birmingham B2 5AD	(1 page)
24 Jan 1996	288	New secretary appointed	(2 pages)