H.W.G. LIMITED

Company number 03295233

Date	Type	Description	View / Download
15 Jan 2001	AA	Full accounts made up to 31 December 1999 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
21 Nov 2000	287	Registered office changed on 21/11/00 from: 53 grosvenor street london W1X 9FH	(1 page)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
01 Mar 2000	363s	Return made up to 20/12/99; full list of members	(6 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
03 Jun 1999	AA	Accounts made up to 31 December 1997	(1 page)
03 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Apr 1999	123	£ nc 2/100 10/08/98	(1 page)
13 Apr 1999	363s	Return made up to 20/12/98; full list of members	(6 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
02 Apr 1999	288b	Secretary resigned	(1 page)
02 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 1999	287	Registered office changed on 02/04/99 from: 30 paul gardens radcliff road croydon CR0 5QL	(1 page)
27 Jan 1998	363s	Return made up to 20/12/97; full list of members	(6 pages)
05 Sep 1997	288a	New secretary appointed	(2 pages)
14 Aug 1997	CERTNM	Company name changed capital corporate finance limite d\certificate issued on 15/08/97	(2 pages)
14 Aug 1997	288b	Director resigned	(1 page)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
20 Dec 1996	NEWINC	Incorporation	(15 pages)

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