HEYWOOD WILLIAMS COMPONENTS LIMITED

Company number 02523354

Date	Type	Description	View / Download
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
16 Sep 2005	288b	Director resigned	(1 page)
03 Aug 2005	363a	Return made up to 18/07/05; full list of members	(11 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288b	Director resigned	(1 page)
14 Feb 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
30 Oct 2004	288a	New director appointed	(2 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Multicurrency revolving 19/10/04	(1 page)
28 Sep 2004	288c	Director's particulars changed	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
17 Aug 2004	363a	Return made up to 18/07/04; full list of members	(10 pages)
11 Aug 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	288a	New director appointed	(2 pages)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
26 May 2004	88(2)R	Ad 31/12/03--------- £ si 10000000@1=10000000 £ ic 5002668/15002668	(2 pages)
26 May 2004	123	Nc inc already adjusted 31/12/03	(1 page)
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/04/04	(2 pages)
27 Apr 2004	288b	Director resigned	(1 page)
03 Mar 2004	395	Particulars of mortgage/charge	(13 pages)
26 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/02/04	(1 page)

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