JWL PROPERTY FINANCE LIMITED

Company number 01548759

Date	Type	Description	View / Download
04 Jun 1998	288a	New secretary appointed	(2 pages)
22 May 1998	225	Accounting reference date shortened from 31/12/98 to 06/05/98	(1 page)
22 May 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	287	Registered office changed on 22/05/98 from: 10 lower thames street london EC3R 6AE	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Secretary resigned	(1 page)
22 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
22 May 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 May 1998	395	Particulars of mortgage/charge	(3 pages)
15 May 1998	395	Particulars of mortgage/charge	(3 pages)
08 May 1998	CERTNM	Company name changed hbl property finance LIMITED\certificate issued on 08/05/98	(2 pages)
26 Feb 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
09 Jun 1997	288a	New director appointed	(2 pages)
29 May 1997	288a	New director appointed	(2 pages)
20 May 1997	363a	Return made up to 07/05/97; full list of members	(8 pages)
13 May 1997	288b	Director resigned	(1 page)
12 May 1997	288b	Director resigned	(1 page)
05 Mar 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
19 Feb 1997	288b	Director resigned	(1 page)
01 Nov 1996	288a	New director appointed	(2 pages)
29 Sep 1996	288	Director's particulars changed	(1 page)