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HAINES WATTS CONSULTING LIMITED

Company number 03231833

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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)
13 Feb 1997 225 Accounting reference date shortened from 31/07/97 to 31/03/97
10 Oct 1996 288a New secretary appointed;new director appointed
10 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1996 288b Secretary resigned;director resigned
10 Oct 1996 288b Director resigned
27 Aug 1996 288 Director resigned
16 Aug 1996 287 Registered office changed on 16/08/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
16 Aug 1996 288 New secretary appointed;new director appointed
16 Aug 1996 288 New director appointed
16 Aug 1996 288 New director appointed
16 Aug 1996 288 Secretary resigned
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1996 NEWINC Incorporation