HOWPER 291 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 10/04/0910 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/03/0910 March 2009 | First Gazette |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED URANG LTD. CERTIFICATE ISSUED ON 18/11/08; RESOLUTION PASSED ON 08/11/2008 |
| 01/08/081 August 2008 | DIRECTOR RESIGNED STEVE BUSHELL |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR STEVE BUSHELL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON SW6 3PA |
| 06/02/046 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/02/03 |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | � NC 10000/100000 08/03 |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 |
| 21/02/0221 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/02/02 |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 08/03/01 |
| 21/02/0221 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0221 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0221 February 2002 | �30750 08/03/01 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 7-11 KENSINGTON HIGH STREET LONDON W8 5NP |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0012 December 2000 | SHARES ALLOTTED 28/02/00 |
| 12/12/0012 December 2000 | ALTER ARTICLES 28/02/00 |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 14/08/0014 August 2000 | COMPANY NAME CHANGED URANG.CO.UK LIMITED CERTIFICATE ISSUED ON 15/08/00; RESOLUTION PASSED ON 08/08/00 |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | COMPANY NAME CHANGED HOWPER 291 LIMITED CERTIFICATE ISSUED ON 07/03/00; RESOLUTION PASSED ON 28/02/00 |
| 25/01/0025 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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