HOWARD SCOTT LIMITED

Company Documents

DateDescription
16/09/1016 September 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2010:LIQ. CASE NO.1

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12/05/1012 May 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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13/04/1013 April 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 44 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EP

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25/02/1025 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/02/1024 February 2010 SAIL ADDRESS CREATED

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16/02/1016 February 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00009220

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/06/0917 June 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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16/06/0916 June 2009 RETURN MADE UP TO 17/05/09; NO CHANGE OF MEMBERS

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27/02/0927 February 2009 AUDITOR'S RESIGNATION

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27/11/0827 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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01/07/081 July 2008 RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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28/06/0728 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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11/09/0611 September 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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08/08/058 August 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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01/07/041 July 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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22/10/0322 October 2003 AUDITOR'S RESIGNATION

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24/07/0324 July 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 S-DIV 26/03/03

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26/06/0326 June 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0326 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0212 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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21/06/0221 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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15/06/0115 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/06/007 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/06/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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05/07/995 July 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/06/9817 June 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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31/07/9731 July 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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21/06/9621 June 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

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02/06/962 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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25/05/9525 May 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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03/06/943 June 1994

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03/06/943 June 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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29/10/9329 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/9322 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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26/05/9326 May 1993

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26/05/9326 May 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS

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25/06/9225 June 1992

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25/06/9225 June 1992 DIRECTOR'S PARTICULARS CHANGED

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25/06/9225 June 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/05/9222 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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07/07/917 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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07/07/917 July 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS

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07/07/917 July 1991

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19/06/9119 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9013 November 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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20/06/8920 June 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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10/11/8810 November 1988 RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 114 HIGH STREET RUISLIP MIDDLESEX

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16/05/8816 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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03/06/873 June 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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03/06/873 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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31/01/8731 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/8627 September 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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03/09/863 September 1986 ANNUAL RETURN MADE UP TO 23/04/86

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23/07/8623 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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12/04/8512 April 1985 ANNUAL RETURN MADE UP TO 04/04/85

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05/07/845 July 1984 ANNUAL RETURN MADE UP TO 15/05/84

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07/07/837 July 1983 ANNUAL RETURN MADE UP TO 09/06/83

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30/06/8230 June 1982 ANNUAL RETURN MADE UP TO 21/04/82

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04/11/804 November 1980 ALLOTMENT OF SHARES

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24/09/8024 September 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/809 September 1980 SHARE CAPITAL/VALUE ON FORMATION

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