HEWIGO (UK) LIMITED

Company number 02597223

Date	Type	Description	View / Download
25 Apr 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	288b	Secretary resigned	(2 pages)
25 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
16 Apr 2000	363s	Return made up to 02/04/00; full list of members	(6 pages)
04 May 1999	363s	Return made up to 02/04/99; no change of members	(4 pages)
22 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
24 May 1998	363s	Return made up to 02/04/98; full list of members	(6 pages)
13 Feb 1998	287	Registered office changed on 13/02/98 from: king edward house new street birmingham B2 4QW	(1 page)
05 Jul 1997	363s	Return made up to 02/04/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
21 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
14 May 1996	363s	Return made up to 02/04/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
28 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
21 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
17 May 1995	363s	Return made up to 02/04/95; full list of members	(6 pages)
11 May 1995	395	Particulars of mortgage/charge	(4 pages)
12 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
10 Jan 1995	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	88(2)R	Ad 26/05/94--------- £ si 45000@1=45000 £ ic 2/45002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document