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HANWELL GLASS LIMITED

Company number 08065380

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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)
27 Jul 2012	CERTNM	Company name changed highpowered LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-26 NM01 ‐ Change of name by resolution	View PDF Company name changed highpowered LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 July 2012	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 July 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AP01	Appointment of Anthony John Muckle as a director	View PDF Appointment of Anthony John Muckle as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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