HWNW LIMITED

Company number 03171807

Date	Type	Description	View / Download
03 Dec 2004	363s	Return made up to 13/03/04; full list of members; amend 363(288) ‐ Director's particulars changed	(10 pages)
24 Nov 2004	288b	Director resigned	(1 page)
07 Jun 2004	363s	Return made up to 13/03/04; full list of members	(7 pages)
02 Jun 2004	88(3)	Particulars of contract relating to shares	(3 pages)
02 Jun 2004	88(2)R	Ad 22/01/04--------- £ si 299998@1=299998 £ ic 3/300001	(3 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Dist reserves 22/01/04
14 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Apr 2004	123	£ nc 100/400001 22/01/04	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
23 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
06 Jul 2003	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
23 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
20 Mar 2003	CERTNM	Company name changed bkr haines watts (manchester) li mited\certificate issued on 19/03/03	(3 pages)
10 Mar 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
29 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)