HLW 235 LIMITED

Company number 05173142

Date	Type	Description	View / Download
27 Apr 2006	SA	Statement of affairs	(9 pages)
27 Apr 2006	88(2)R	Ad 16/03/06--------- £ si 10500@.01=105 £ ic 7000/7105	(2 pages)
27 Apr 2006	123	Nc inc already adjusted 16/03/06	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Apr 2006	123	Nc inc already adjusted 16/03/06	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Apr 2006	123	Nc inc already adjusted 16/03/06	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
20 Jul 2005	363s	Return made up to 07/07/05; full list of members	(9 pages)
20 Jul 2005	363(353)	Location of register of members address changed
03 May 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
08 Feb 2005	CERTNM	Company name changed hlw 235 LIMITED\certificate issued on 08/02/05	(2 pages)
01 Nov 2004	88(3)	Particulars of contract relating to shares	(3 pages)
01 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 10500@.01=105 £ ic 6894/6999	(2 pages)
01 Nov 2004	88(3)	Particulars of contract relating to shares	(3 pages)
01 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 625366@.01=6253 £ ic 641/6894	(2 pages)
08 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 64034@.01=640 £ ic 1/641	(3 pages)
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	288a	New director appointed	(2 pages)

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