G.H. WEALTH MANAGEMENT LIMITED

Company number 04166999

Date	Type	Description	View / Download
10 Sep 2002	88(2)R	Ad 27/08/02--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)
20 Mar 2002	363a	Return made up to 23/02/02; full list of members	(6 pages)
02 May 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Apr 2001	CERTNM	Company name changed hlw 121 LIMITED\certificate issued on 25/04/01	(2 pages)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	225	Accounting reference date extended from 28/02/02 to 30/04/02	(1 page)
12 Apr 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
12 Apr 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
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Apr 2001	123	£ nc 1000/100000 02/04/01	(1 page)
12 Apr 2001	287	Registered office changed on 12/04/01 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)
23 Feb 2001	NEWINC	Incorporation	(16 pages)