HOWGATE FOUR LIMITED filing history - Find and update company information - GOV.UK

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HOWGATE FOUR LIMITED

Company number 04269317

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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)
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
04 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
04 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
04 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
04 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
04 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
04 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Sep 2001	225	Accounting reference date extended from 31/08/02 to 25/12/02	View PDF Accounting reference date extended from 31/08/02 to 25/12/02 - link opens in a new window - 1 page (1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: third floor,90 long acre london WC2E 9TT	View PDF Registered office changed on 04/09/01 from: third floor,90 long acre london WC2E 9TT - link opens in a new window - 1 page (1 page)
04 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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