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HOWANGRAME LIMITED

Company number SC048698

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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)
03 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jan 1994 MISC 363S to 111092.original missing
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Request Document363S to 111092.original missing
19 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
19 Oct 1993 363x Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
05 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1993 363s Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
19 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1993 AAMD Amended accounts made up to 31 March 1992
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Request DocumentAmended accounts made up to 31 March 1992
28 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
31 Jul 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
05 May 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Oct 1991 363 Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
16 Oct 1991 287 Registered office changed on 16/10/91 from: 71 george street edinburgh EH2 3EH
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Request DocumentRegistered office changed on 16/10/91 from: 71 george street edinburgh EH2 3EH
31 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jan 1991 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1990 288 Director resigned
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Request DocumentDirector resigned