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HONOURS PLC

Company number 03702189

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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)
04 May 1999 MAR Re-registration of Memorandum and Articles
04 May 1999 43(3)e Declaration on reregistration from private to PLC
04 May 1999 43(3) Application for reregistration from private to PLC
04 May 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1999 395 Particulars of mortgage/charge
10 Mar 1999 CERTNM Company name changed honours LIMITED\certificate issued on 10/03/99
05 Mar 1999 CERTNM Company name changed amberpaper LIMITED\certificate issued on 05/03/99
18 Feb 1999 287 Registered office changed on 18/02/99 from: 1 mitchell lane bristol BS1 6BU
18 Feb 1999 288b Secretary resigned
18 Feb 1999 288b Director resigned
18 Feb 1999 288a New secretary appointed;new director appointed
18 Feb 1999 288a New director appointed
18 Feb 1999 288a New director appointed
27 Jan 1999 NEWINC Incorporation