DHAND HATCHARD DAVIES LIMITED

Company number 03329108

Date	Type	Description	View / Download
07 May 1998	122	£ ic 58000/55000 06/04/98 £ sr 6000@0.50=3000	(2 pages)
18 Apr 1998	363s	Return made up to 06/03/98; full list of members	(5 pages)
23 Mar 1998	122	£ ic 60000/58000 12/03/98 £ sr 4000@0.50=2000	(2 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
12 Aug 1997	CERTNM	Company name changed hwp shelfco 120 LIMITED\certificate issued on 13/08/97	(3 pages)
11 Aug 1997	288a	New director appointed	(2 pages)
11 Aug 1997	288a	New director appointed	(2 pages)
11 Aug 1997	288b	Director resigned	(1 page)
11 Aug 1997	288b	Secretary resigned	(1 page)
11 Aug 1997	287	Registered office changed on 11/08/97 from: 22 kings park road southampton SO15 2UF	(1 page)
11 Aug 1997	88(2)R	Ad 04/08/97--------- £ si 15000@1=15000 £ ic 45000/60000	(2 pages)
11 Aug 1997	88(2)R	Ad 04/08/97--------- £ si 15000@1=15000 £ ic 30000/45000	(2 pages)
11 Aug 1997	88(2)R	Ad 04/08/97--------- £ si 20000@.5=10000 £ ic 20000/30000	(2 pages)
11 Aug 1997	88(2)R	Ad 04/08/97--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
11 Aug 1997	123	£ nc 100/70000 04/08/97	(2 pages)
11 Aug 1997	225	Accounting reference date extended from 31/03/98 to 31/08/98	(1 page)
11 Aug 1997	288a	New secretary appointed;new director appointed	(3 pages)
08 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
06 Mar 1997	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5