HW MARTIN HOLDINGS LIMITED

Company number 02941889

Date	Type	Description	View / Download
03 Jul 1998	363s	Return made up to 23/06/98; no change of members	(6 pages)
11 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 1997	AA	Full group accounts made up to 31 July 1997	(20 pages)
22 Jul 1997	363s	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Dec 1996	AA	Full group accounts made up to 31 July 1996	(19 pages)
06 Nov 1996	288a	New secretary appointed	(2 pages)
06 Nov 1996	288b	Secretary resigned	(1 page)
04 Jul 1996	363s	Return made up to 23/06/96; full list of members	(7 pages)
30 Jan 1996	AA	Full group accounts made up to 31 July 1995	(20 pages)
17 Jan 1996	88(3)	Particulars of contract relating to shares	(3 pages)
17 Jan 1996	88(2)R	Ad 31/07/95--------- £ si 24600@1=24600 £ ic 400/25000	(2 pages)
13 Jul 1995	363s	Return made up to 23/06/95; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 Jul 1995	287	Registered office changed on 04/07/95 from: alfreton road underwood nottingham NG16 5GA	(1 page)
17 Feb 1995	224	Accounting reference date notified as 31/07 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
17 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Aug 1994	123	£ nc 1000/100000 01/08/94 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
17 Aug 1994	288	New director 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
29 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Jul 1994	CERTNM	Company name changed addgem enterprises LIMITED\certificate issued on 25/07/94 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
22 Jul 1994	CERTNM	Company name changed\certificate issued on 22/07/94	(2 pages)
21 Jul 1994	288	Secretary resigned;new director 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
21 Jul 1994	288	Director resigned;new director 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