HWBP LIMITED

Company number 03441998

Date	Type	Description	View / Download
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
03 Feb 2000	SA	Statement of affairs	(10 pages)
03 Feb 2000	88(2)R	Ad 10/12/99--------- £ si 677080500@.01=6770805 £ ic 10200/6781005	(2 pages)
07 Jan 2000	123	£ nc 8000000/15900000 10/12/99	(1 page)
07 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Dec 1999	CERTNM	Company name changed kestrel-holts LIMITED\certificate issued on 23/12/99	(2 pages)
22 Oct 1999	363a	Return made up to 30/09/99; full list of members	(6 pages)
15 Oct 1999	363a	Return made up to 30/09/98; full list of members	(10 pages)
30 Sep 1999	88(2)R	Ad 16/03/98--------- £ si 19900@.01=199 £ ic 200/399	(2 pages)
09 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
06 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
25 Jun 1998	287	Registered office changed on 25/06/98 from: snape road macclesfield cheshire SK10 2NZ	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1998	SA	Statement of affairs	(11 pages)
03 Jun 1998	88(2)R	Ad 16/03/98--------- £ si 19900@.01=199 £ ic 1/200	(2 pages)