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HOWDEN JOINERY CORPORATE SERVICES LIMITED

Company number 01767386

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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)
02 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1988 AA Accounts made up to 27 June 1987
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01 Jul 1988 288 Secretary resigned;new secretary appointed
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29 Jun 1988 287 Registered office changed on 29/06/88 from: thorpe road howden humberside north
01 Jun 1988 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Jun 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Feb 1988 MEM/ARTS Memorandum and Articles of Association
02 Feb 1988 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
01 Dec 1987 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Dec 1987 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
01 Dec 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Dec 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1987 363 Return made up to 13/10/87; full list of members
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Request DocumentReturn made up to 13/10/87; full list of members
12 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1987 AA Full accounts made up to 28 June 1986
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Request DocumentFull accounts made up to 28 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1986 363 Return made up to 14/04/86; full list of members
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Request DocumentReturn made up to 14/04/86; full list of members
04 Mar 1985 CERTNM Company name changed\certificate issued on 04/03/85
04 Jan 1983 MISC Certificate of incorporation