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HW GROUP SERVICES LIMITED

Company number 00932971

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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)
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 363x Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
21 Dec 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
08 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Mar 1993 363x Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
26 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Oct 1992 287 Registered office changed on 27/10/92 from: sterling house 165-175 farnham road slough berkshire SL1 4UZ
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Request DocumentRegistered office changed on 27/10/92 from: sterling house 165-175 farnham road slough berkshire SL1 4UZ
26 Oct 1992 CERTNM Company name changed business enterprises LIMITED\certificate issued on 27/10/92
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Request DocumentCompany name changed business enterprises LIMITED\certificate issued on 27/10/92
29 Apr 1992 363x Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members
03 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
01 Jun 1991 363x Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
06 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
31 Oct 1990 88(2)R Ad 28/09/90--------- £ si 96@1=96 £ ic 12/108
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Request DocumentAd 28/09/90--------- £ si 96@1=96 £ ic 12/108
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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31 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Oct 1990 123 £ nc 100/10000 28/09/90
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Request Document£ nc 100/10000 28/09/90