HAWORTH CASTINGS LIMITED

Company number 00897489

Date	Type	Description	View / Download
09 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Dividend trans of prope 25/05/04	(1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
09 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Jun 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
22 Nov 2003	363s	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 22/11/03	(6 pages)
22 Sep 2003	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
16 Nov 2002	363s	Return made up to 29/10/02; full list of members	(6 pages)
29 Jun 2002	AA	Accounts for a small company made up to 31 January 2002	(9 pages)
13 Nov 2001	363s	Return made up to 29/10/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Jul 2001	AA	Accounts for a small company made up to 31 January 2001	(8 pages)
02 Jan 2001	363s	Return made up to 29/10/00; full list of members	(6 pages)
05 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(9 pages)
07 Mar 2000	363s	Return made up to 29/10/99; full list of members	(6 pages)
07 Mar 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 2000	88(2)R	Ad 23/01/98--------- £ si 600@1	(2 pages)
01 Mar 2000	88(2)R	Ad 08/04/98--------- £ si 2610@1	(2 pages)
30 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(8 pages)
04 Oct 1999	363s	Return made up to 29/10/98; no change of members	(3 pages)
21 Aug 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next