HORWOOD HOMEWARES HOLDINGS LIMITED

Company number 04102311

Date	Type	Description	View / Download
10 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
02 Nov 2001	363s	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 6799990@.1=679999 £ ic 1/680000	(3 pages)
10 Jan 2001	122	S-div 18/12/00	(1 page)
10 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
10 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
10 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
10 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
10 Jan 2001	123	£ nc 100/680000 18/12/00	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
22 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
22 Dec 2000	288b	Secretary resigned	(1 page)
22 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: avonmouth way bristol BS11 9HX	(1 page)