H & D WEALTH LIMITED

Company number 02115015

Date	Type	Description	View / Download
30 Nov 1999	AA	Full accounts made up to 31 August 1999	(13 pages)
20 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Apr 1999	122	Conve 16/03/99	(1 page)
13 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
04 Jan 1999	363s	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Dec 1998	288c	Director's particulars changed	(1 page)
19 Nov 1998	169	£ ic 2107/2063 13/10/98 £ sr 44@1=44	(1 page)
16 Nov 1998	AA	Full accounts made up to 31 August 1998	(13 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
04 Mar 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	288b	Secretary resigned	(1 page)
12 Dec 1997	363s	Return made up to 27/11/97; full list of members	(6 pages)
05 Dec 1997	AA	Full accounts made up to 31 August 1997	(13 pages)
17 Dec 1996	AA	Full accounts made up to 31 August 1996	(13 pages)
09 Dec 1996	363s	Return made up to 27/11/96; full list of members	(6 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
04 Dec 1995	363s	Return made up to 27/11/95; full list of members	(6 pages)
13 Oct 1995	AA	Full accounts made up to 31 August 1995	(13 pages)
22 Mar 1995	AA	Accounts for a small company made up to 31 August 1994	(7 pages)
31 Jan 1995	CERTNM	Company name changed h & d insurance brokers LIMITED\certificate issued on 01/02/95 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
07 Dec 1994	363s	Return made up to 08/12/94; 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
10 Mar 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1993	363s	Return made up to 08/12/93; 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