ROBERT HOWIE & SONS
Company Documents
| Date | Description |
|---|---|
| 12/04/1812 April 2018 | ORDER OF COURT - DISSOLUTION VOID |
| 08/07/058 July 2005 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/03/0518 March 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/05/045 May 2004 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/02/044 February 2004 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/12/0330 December 2003 | APPLICATION FOR STRIKING-OFF |
| 09/12/029 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0118 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | REDUCE ISSUED CAPITAL 31/08/01 |
| 12/09/0112 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/09/0112 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/09/0112 September 2001 | OFFMARKET PURCHASES AGR 29/06/01 |
| 07/09/017 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 05/09/015 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0113 July 2001 | ﾽ IC 298000/276000 29/06/01 ﾽ SR 22000@1=22000 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0022 June 2000 | ﾽ IC 372000/298000 31/05/00 ﾽ SR 74000@1=74000 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/11/9824 November 1998 | RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ALTER MEM AND ARTS 28/04/97 |
| 14/05/9714 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 11/09/9611 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/956 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | ﾽ IC 385000/372000 15/09/95 ﾽ SR 13000@1=13000 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 14/11/94; CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | ﾽ IC 452901/385000 31/12/93 ﾽ SR 67901@1=67901 |
| 12/11/9312 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | RETURN MADE UP TO 21/11/89; CHANGE OF MEMBERS |
| 10/11/8910 November 1989 | ALTER MEM AND ARTS 06/11/89 |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 130389 |
| 01/03/891 March 1989 | RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | G169 PURCHASE OWN SHARES |
| 31/12/8731 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 11/01/6811 January 1968 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
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