HW INTERNATIONAL LIMITED

Company number 03231891

Date	Type	Description	View / Download
09 Dec 1999	AA	Accounts made up to 31 March 1999	(4 pages)
26 Aug 1999	363s	Return made up to 31/07/99; no change of members	(6 pages)
23 Dec 1998	CERTNM	Company name changed haines watts international limit ed\certificate issued on 24/12/98	(2 pages)
18 Aug 1998	363a	Return made up to 31/07/98; no change of members	(6 pages)
18 Aug 1998	AA	Accounts made up to 31 March 1998	(4 pages)
08 Dec 1997	AA	Accounts made up to 31 March 1997	(4 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 1997	363a	Return made up to 31/07/97; full list of members	(6 pages)
08 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 1997	287	Registered office changed on 13/02/97 from: sterling house 4-8 tabernacle street london EC2A 4LU	(1 page)
13 Feb 1997	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
29 Oct 1996	CERTNM	Company name changed haines watts moscow LIMITED\certificate issued on 30/10/96	(2 pages)
10 Oct 1996	288a	New secretary appointed;new director appointed	(3 pages)
10 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
16 Aug 1996	287	Registered office changed on 16/08/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN	(1 page)
16 Aug 1996	288	New director appointed	(2 pages)
16 Aug 1996	288	New director appointed	(3 pages)
16 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
16 Aug 1996	288	Secretary resigned	(1 page)
16 Aug 1996	288	Director resigned	(1 page)
31 Jul 1996	NEWINC	Incorporation	(16 pages)