HILGER & WATTS LTD.

Company number 02993297

Date	Type	Description	View / Download
22 Jan 2007	363s	Return made up to 22/11/06; full list of members	(9 pages)
31 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
29 Nov 2005	363s	Return made up to 22/11/05; full list of members	(9 pages)
29 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
28 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
20 Dec 2004	363s	Return made up to 22/11/04; full list of members	(10 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: woodford house woodford road watford hertfordshire WD17 1DL	(1 page)
28 Apr 2004	AA	Total exemption full accounts made up to 31 March 2003	(12 pages)
24 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
31 Dec 2003	363s	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Aug 2003	CERTNM	Company name changed hilger & watts LIMITED\certificate issued on 14/08/03	(2 pages)
25 Jul 2003	244	Delivery ext'd 3 mth 31/03/03	(1 page)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
02 Jun 2003	288a	New director appointed	(2 pages)
21 May 2003	363s	Return made up to 22/11/02; full list of members	(6 pages)
19 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
26 Jan 2003	88(2)R	Ad 10/01/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jan 2003	123	Nc inc already adjusted 10/01/03	(1 page)
26 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Jan 2003	288a	New director appointed	(2 pages)