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HOWPER 741 LIMITED

Company number 07923676

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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)
29 May 2012	SH02	Statement of capital on 21 May 2012 GBP 100	View PDF Statement of capital on 21 May 2012 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 May 2012	AP01	Appointment of Graham John Longden Stanton as a director	View PDF Appointment of Graham John Longden Stanton as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Ian William Jackson as a director	View PDF Appointment of Ian William Jackson as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Michael Philip Stanton as a director	View PDF Appointment of Michael Philip Stanton as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Angus Malcolm Blair as a director	View PDF Appointment of Angus Malcolm Blair as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP03	Appointment of Michael Philip Stanton as a secretary	View PDF Appointment of Michael Philip Stanton as a secretary - link opens in a new window - 3 pages (3 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 72.00	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 72.00 - link opens in a new window - 6 pages (6 pages)
28 May 2012	TM02	Termination of appointment of Hp Secretarial Services as a secretary	View PDF Termination of appointment of Hp Secretarial Services as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Hp Directors Limited as a director	View PDF Termination of appointment of Hp Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Gerald Couldrake as a director	View PDF Termination of appointment of Gerald Couldrake as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AD01	Registered office address changed from , Oxford House Cliftonville, Northampton, NN1 5PN, United Kingdom on 28 May 2012	View PDF Registered office address changed from , Oxford House Cliftonville, Northampton, NN1 5PN, United Kingdom on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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