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HOW GROUP LIMITED

Company number 01984855

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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)
16 May 1996 88(2)R Ad 02/05/96--------- £ si 3500@.1=350 £ ic 4188975/4189325
23 Apr 1996 88(2)R Ad 29/03/96--------- £ si 17500@.1=1750 £ ic 4187225/4188975
26 Mar 1996 88(2)R Ad 11/03/96--------- £ si 3500@.1=350 £ ic 4186875/4187225
07 Dec 1995 88(2)R Ad 27/11/95--------- £ si 21000@.1=2100 £ ic 4184775/4186875
09 Nov 1995 88(2)R Ad 06/10/95--------- £ si 3500@.1=350 £ ic 4184425/4184775
25 Oct 1995 88(2)R Ad 06/10/95--------- £ si 3500@.1=350 £ ic 4184075/4184425
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/10/95--------- £ si 3500@.1=350 £ ic 4184075/4184425
08 Sep 1995 395 Particulars of mortgage/charge
08 Sep 1995 88(2)R Ad 21/08/95--------- £ si 7000@.1=700 £ ic 4183375/4184075
08 Sep 1995 88(2)R Ad 14/08/95--------- £ si 17500@.1=1750 £ ic 4181625/4183375
29 Aug 1995 287 Registered office changed on 29/08/95 from: intersection house west bromich west midlands B70 6RX
17 Jul 1995 363s Return made up to 22/06/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Jul 1995 AA Full group accounts made up to 31 December 1994
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jun 1995 88(2)R Ad 19/05/95--------- £ si 7000@.1=700 £ ic 4180925/4181625
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/95--------- £ si 7000@.1=700 £ ic 4180925/4181625
06 Jun 1995 403a Declaration of satisfaction of mortgage/charge
24 May 1995 353a Location of register of members (non legible)
06 Apr 1995 88(2)R Ad 24/03/95--------- £ si 3500@.1=350 £ ic 4180575/4180925
15 Mar 1995 88(2)R Ad 03/03/95--------- £ si 17500@.1=1750 £ ic 4178825/4180575
23 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 88(2)R Ad 12/12/94--------- £ si 7000@.1=700 £ ic 4178125/4178825
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/12/94--------- £ si 7000@.1=700 £ ic 4178125/4178825
10 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned