HLW 106 LIMITED

Company number 04012926

Date	Type	Description	View / Download
19 Aug 2003	363s	Return made up to 12/06/03; full list of members	(7 pages)
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
15 Jun 2002	363s	Return made up to 12/06/02; full list of members	(7 pages)
05 Nov 2001	88(2)R	Ad 17/10/01--------- £ si 46@1=46 £ ic 4154/4200	(2 pages)
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 2001	363s	Return made up to 12/06/01; full list of members	(6 pages)
05 Dec 2000	SA	Statement of affairs	(6 pages)
05 Dec 2000	88(2)R	Ad 19/10/00--------- £ si 4153@1=4153 £ ic 1/4154	(2 pages)
10 Nov 2000	123	Nc inc already adjusted 19/10/00	(1 page)
10 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
30 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)
16 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
12 Jun 2000	NEWINC	Incorporation	(16 pages)