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HOWUNCEA

Company number 02025450

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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)
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
15 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Mar 1990 123 £ nc 13000000/20000000 22/12/89
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Request Document£ nc 13000000/20000000 22/12/89
26 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
30 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing 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 DocumentResolutions
30 Jan 1990 123 £ nc 7000000/13000000 20/12/89
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Request Document£ nc 7000000/13000000 20/12/89
19 Dec 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
30 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Aug 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Aug 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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30 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
16 Feb 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members