HEMWAY CONTRACTING LIMITED

Company number 04570341

Date	Type	Description	View / Download
06 May 2004	88(2)R	Ad 29/03/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2004	CERTNM	Company name changed caledonian investment financial LIMITED\certificate issued on 21/04/04	(2 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: room 5 7 leonard street london EC2A 4AQ	(1 page)
12 Nov 2003	363s	Return made up to 23/10/03; full list of members	(6 pages)
12 Nov 2003	AA	Accounts for a dormant company made up to 31 October 2003	(2 pages)
23 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Sep 2003	122	Us$ nc 250000/0 09/09/03	(1 page)
23 Sep 2003	123	Nc inc already adjusted 09/09/03	(1 page)
23 Sep 2003	MISC	Form 169 already actioned	(1 page)
22 Sep 2003	88(2)R	Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2002	287	Registered office changed on 08/11/02 from: templars house lulworth close chandlers ford SO53 3TL	(1 page)
23 Oct 2002	NEWINC	Incorporation	(14 pages)