HW FINANCIAL SERVICES LIMITED

Company number 02030706

Date	Type	Description	View / Download
18 Sep 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
11 Mar 1996	88(2)R	Ad 01/03/96--------- £ si 39@1=39 £ ic 2461/2500	(2 pages)
11 Mar 1996	88(2)R	Ad 01/03/96--------- £ si 61@1=61 £ ic 2400/2461	(2 pages)
11 Mar 1996	288	Director resigned	(2 pages)
30 Nov 1995	363s	Return made up to 26/11/95; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
22 Aug 1995	288	New director appointed	(2 pages)
09 Aug 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
16 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Feb 1995	88(2)R	Ad 20/01/95--------- £ si 61@1=61 £ ic 2339/2400	(2 pages)
16 Feb 1995	88(2)R	Ad 20/01/95--------- £ si 39@1=39 £ ic 2300/2339 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 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Feb 1995	123	£ nc 2500/5000 20/01/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(103 pages)
07 Dec 1994	363s	Return made up to 26/11/94; full list 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
15 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Sep 1994	AA	Full 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
01 Aug 1994	88(2)R	Ad 02/06/94--------- £ si 39@1=39 £ ic 2261/2300	(2 pages)
01 Aug 1994	88(2)R	Ad 02/06/94--------- £ si 61@1=61 £ ic 2200/2261 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 Mar 1994	CERTNM	Company name changed haines watts financial services LIMITED\certificate issued on 14/03/94 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 Mar 1994	CERTNM	Company name changed\certificate issued on 11/03/94	(2 pages)
16 Dec 1993	288	Secretary resigned;new secretary appointed 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
13 Dec 1993	363s	Return made up to 26/11/93; 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
18 Oct 1993	88(2)R	Ad 20/09/93--------- £ si 156@1=156 £ ic 2044/2200	(2 pages)