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HLW 307 LIMITED

Company number 04568430

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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)
29 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 88(2)R Ad 21/10/02--------- £ si 399@1=399 £ ic 1/400
06 Nov 2002 225 Accounting reference date shortened from 31/10/03 to 31/03/03
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New secretary appointed;new director appointed
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Secretary resigned
22 Oct 2002 287 Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Oct 2002 NEWINC Incorporation