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HWB HOLDINGS LIMITED

Company number 04438294

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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)
09 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re cancellation of shares 19/11/2007
18 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
15 May 2007 363a Return made up to 14/05/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jun 2006 363a Return made up to 14/05/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
22 Feb 2006 395 Particulars of mortgage/charge
12 Jul 2005 363s Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2005 288c Secretary's particulars changed
22 Apr 2005 169 £ ic 500000/375000 01/04/05 £ sr 125000@1=125000
11 Apr 2005 288b Director resigned
07 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164(2) 01/04/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Nov 2004 363s Return made up to 14/05/04; full list of members
29 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
26 Mar 2004 395 Particulars of mortgage/charge
05 Jul 2003 88(3) Particulars of contract relating to shares
05 Jul 2003 88(2)R Ad 31/05/03--------- £ si 125000@1=125000 £ ic 375000/500000
05 Jul 2003 88(2)R Ad 31/05/03--------- £ si 125000@1=125000 £ ic 250000/375000
05 Jul 2003 88(2)R Ad 31/05/03--------- £ si 124999@1=124999 £ ic 125001/250000
05 Jul 2003 88(2)R Ad 31/05/03--------- £ si 125000@1=125000 £ ic 1/125001
11 Jun 2003 MEM/ARTS Memorandum and Articles of Association
07 Jun 2003 122 Recon 31/05/03