HLW 414 LIMITED

Company number 01083754

Date	Type	Description	View / Download
18 Jun 1998	88(2)P	Ad 25/02/98--------- £ si 166667@1=166667 £ ic 18000/184667	(2 pages)
16 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
16 Mar 1998	123	£ nc 20000/186667 25/02/98	(1 page)
21 Jan 1998	363s	Return made up to 30/11/97; change of members	(7 pages)
09 Dec 1997	AA	Full group accounts made up to 31 March 1997	(23 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jan 1997	288c	Director's particulars changed	(1 page)
15 Jan 1997	363s	Return made up to 30/11/96; full list of members	(7 pages)
07 Jan 1997	AA	Full group accounts made up to 31 March 1996	(23 pages)
22 Dec 1995	363s	Return made up to 30/11/95; no change of members	(6 pages)
08 Dec 1995	AA	Full group accounts made up to 31 March 1995	(23 pages)
12 Jan 1995	363s	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
30 Oct 1994	AA	Full group accounts made up to 31 March 1994 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
16 Dec 1993	363s	Return made up to 30/11/93; no change of members 363(288) ‐ Director's particulars changed 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
29 Nov 1993	AA	Full group accounts made up to 31 March 1993 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
22 Dec 1992	363s	Return made up to 30/11/92; no change of members 363(288) ‐ Director's particulars changed 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
20 Oct 1992	AA	Group accounts for a medium company made up to 31 March 1992 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
23 Dec 1991	363b	Return made up to 30/11/91; full list of members 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
15 Oct 1991	CERTNM	Company name changed cranexpress LIMITED\certificate issued on 16/10/91 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
11 Oct 1991	AA	Group accounts for a medium company made up to 31 March 1991 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
25 Sep 1991	288	Director resigned 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

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