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HW FINANCE LIMITED

Company number 03395185

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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)
26 Aug 1999 288b Secretary resigned
26 Aug 1999 288a New secretary appointed
30 Jul 1999 363s Return made up to 30/06/99; full list of members
30 Jul 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jul 1999 363(287) Registered office changed on 30/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/07/99
04 Nov 1998 287 Registered office changed on 04/11/98 from: stirling house 165-181 farnham road slough berkshire SL1 4XP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/98 from: stirling house 165-181 farnham road slough berkshire SL1 4XP
26 Oct 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
23 Sep 1998 288c Director's particulars changed
16 Sep 1998 363s Return made up to 30/06/98; full list of members
16 Sep 1998 288c Director's particulars changed
08 Aug 1997 288c Secretary's particulars changed;director's particulars changed
10 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 1997 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 DocumentResolutions
10 Jul 1997 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 DocumentResolutions
10 Jul 1997 88(2)R Ad 30/06/97--------- £ si 98@1=98 £ ic 2/100
10 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/03/98
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Secretary resigned
10 Jul 1997 288a New director appointed
10 Jul 1997 288a New secretary appointed;new director appointed
10 Jul 1997 288a New director appointed
10 Jul 1997 287 Registered office changed on 10/07/97 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
30 Jun 1997 NEWINC Incorporation