HWL INNOVATION LIMITED

Company number 03758553

Date	Type	Description	View / Download
19 Oct 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
25 May 2004	363s	Return made up to 23/04/04; full list of members	(11 pages)
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
24 May 2003	363s	Return made up to 23/04/03; full list of members	(11 pages)
03 Feb 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
22 Nov 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
14 May 2002	363s	Return made up to 23/04/02; full list of members	(11 pages)
01 Mar 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
29 Oct 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	88(2)R	Ad 01/08/01--------- £ si 4000000@.1=400000 £ ic 1439/401439	(3 pages)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2001	123	£ nc 10000/410000 01/08/01	(1 page)
13 Aug 2001	225	Accounting reference date extended from 30/06/01 to 31/08/01	(1 page)
25 Apr 2001	363s	Return made up to 23/04/01; full list of members	(9 pages)
21 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
07 Jul 2000	88(2)R	Ad 18/05/00--------- £ si 941@.1=94 £ ic 1173/1267	(3 pages)
05 Jul 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
10 May 2000	363s	Return made up to 23/04/00; full list of members	(8 pages)
10 May 2000	288c	Director's particulars changed	(1 page)
01 Mar 2000	88(2)R	Ad 20/02/00--------- £ si 587@.1=58 £ ic 1167/1225	(2 pages)

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