HEWETSON HOLDINGS LIMITED

Company number 01520501

Date	Type	Description	View / Download
29 Aug 2001	363s	Return made up to 11/08/01; full list of members	(6 pages)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
26 Apr 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	363s	Return made up to 11/08/00; full list of members	(8 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: burma drive marfleet hull HU9 5SG	(1 page)
07 Jun 2000	288c	Director's particulars changed	(1 page)
11 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition 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
11 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
18 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
18 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
18 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288a	New secretary appointed	(2 pages)
22 Nov 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
17 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
09 Sep 1999	363s	Return made up to 11/08/99; no change of members	(10 pages)
16 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
10 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
10 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
15 Jul 1999	288a	New director appointed	(4 pages)

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