- Company Overview for HW FINANCE LIMITED (03395185)
- Filing history for HW FINANCE LIMITED (03395185)
- People for HW FINANCE LIMITED (03395185)
- More for HW FINANCE LIMITED (03395185)
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) |
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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
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Request DocumentDirector resigned |
30 Jul 1999 | 363(287) |
Registered office changed on 30/07/99
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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
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10 Jul 1997 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jul 1997 | RESOLUTIONS |
Resolutions
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 |