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HWS HOLDINGS LIMITED

Company number 02942103

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 23 pages (23 pages)
24 Jul 2000	363s	Return made up to 23/06/00; full list of members	View PDF Return made up to 23/06/00; full list of members - link opens in a new window - 9 pages (9 pages)
03 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jul 1999	363s	Return made up to 23/06/99; no change of members	View PDF Return made up to 23/06/99; no change of members - link opens in a new window - 7 pages (7 pages)
17 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 22 pages (22 pages)
14 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 4 pages (4 pages)
12 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 1998	363s	Return made up to 23/06/98; full list of members	View PDF Return made up to 23/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
12 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
06 Jul 1997	363s	Return made up to 23/06/97; full list of members	View PDF Return made up to 23/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
16 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
01 Jul 1996	363s	Return made up to 23/06/96; full list of members	View PDF Return made up to 23/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jul 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 1995	363s	Return made up to 23/06/95; full list of members	View PDF Return made up to 23/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 1995	AA	Full accounts made up to 28 December 1994	View PDF Full accounts made up to 28 December 1994 - link opens in a new window - 7 pages (7 pages)
24 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
19 Jan 1995	CERTNM	Company name changed ibis (264) LIMITED\certificate issued on 20/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed ibis (264) LIMITED\certificate issued on 20/01/95
11 Jan 1995	288	New director 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 DocumentNew director appointed
11 Jan 1995	288	New director 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 DocumentNew director appointed

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