HANWAY LIMITED

Company number 01422031

Date	Type	Description	View / Download
08 Jun 2001	363s	Return made up to 07/05/01; full list of members	(7 pages)
16 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
31 Jul 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
18 May 2000	363s	Return made up to 07/05/00; full list of members	(7 pages)
11 Nov 1999	CERTNM	Company name changed hanway stationery LIMITED\certificate issued on 12/11/99	(3 pages)
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
06 Jun 1999	363s	Return made up to 07/05/99; no change of members	(6 pages)
21 May 1999	88(2)R	Ad 14/05/99--------- £ si 5000@1=5000 £ ic 76/5076	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 May 1999	123	£ nc 1000/500000 07/05/99	(1 page)
12 May 1999	288b	Director resigned	(1 page)
07 May 1999	395	Particulars of mortgage/charge	(11 pages)
07 May 1999	395	Particulars of mortgage/charge	(11 pages)
11 Dec 1998	288b	Director resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
28 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(16 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	353a	Location of register of members (non legible)	(1 page)