JAMES HOWDEN & COMPANY LIMITED

Company number SC009324

Date	Type	Description	View / Download
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
07 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
26 Jun 2001	88(2)R	Ad 19/06/01--------- c$ si 198@100000=19800000 c$ ic 0/19800000	(2 pages)
26 Jun 2001	123	Nc inc already adjusted 19/06/01	(1 page)
26 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
26 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
07 Sep 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
07 Sep 2000	363s	Return made up to 31/08/00; full list of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
08 Sep 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
15 Oct 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)
08 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
29 Jul 1998	MISC	Auditors resignation statement	(1 page)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
25 Feb 1998	AA	Full accounts made up to 30 April 1997	(16 pages)
26 Jan 1998	363s	Return made up to 28/12/97; no change of members	(4 pages)
18 Jun 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
14 May 1997	288b	Director resigned	(1 page)
14 May 1997	288b	Director resigned	(1 page)
14 May 1997	288a	New director appointed	(2 pages)