A. & E. HOWGEGO LIMITED

Company number 00420952

Date	Type	Description	View / Download
17 Jun 1994	88(2)O	Ad 31/03/94--------- £ si 2@1	(4 pages)
17 Jun 1994	88(3)	Particulars of contract relating to shares
17 Jun 1994	88(2)O	Ad 31/03/94--------- £ si 2258@1
21 Apr 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
21 Apr 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
21 Apr 1994	88(2)P	Ad 31/03/94--------- £ si 2258@1=2258 £ ic 5002/7260	(2 pages)
21 Apr 1994	88(2)P	Ad 31/03/94--------- £ si 2@1=2 £ ic 5000/5002
19 Apr 1994	288	Secretary resigned;new secretary appointed 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
19 Apr 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
13 Apr 1994	CERTNM	Company name changed A.& E.howgego(upwell)LIMITED\certificate issued on 14/04/94 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
11 Jan 1994	AA	Full accounts made up to 31 March 1993	(9 pages)
28 Nov 1993	363s	Return made up to 07/11/93; full list of members 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
20 May 1993	395	Particulars of mortgage/charge 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
01 Mar 1993	395	Particulars of mortgage/charge 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
17 Feb 1993	287	Registered office changed on 17/02/93 from: room 6 2 henrietta street covent garden london WC2E 8PT 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
04 Jan 1993	AA	Full accounts made up to 31 March 1992	(13 pages)
18 Nov 1992	363s	Return made up to 07/11/92; no change of members 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
18 Nov 1992	363(288)	Director's particulars changed 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
16 Dec 1991	AA	Full accounts made up to 31 March 1991	(10 pages)
16 Dec 1991	363b	Return made up to 07/11/91; no change of members 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
16 Dec 1991	363(287)	Registered office changed on 16/12/91 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
07 Nov 1990	AA	Full accounts made up to 31 March 1990	(9 pages)
07 Nov 1990	363	Return made up to 07/11/90; full list of members	(4 pages)
31 Jan 1990	AA	Full accounts made up to 31 March 1989	(10 pages)