HWBP LIMITED

Company number 03441998

Date	Type	Description	View / Download
29 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Apr 1998	CERTNM	Company name changed inhoco 678 LIMITED\certificate issued on 06/04/98	(2 pages)
25 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1998	122	S-div 19/02/98	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
11 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Jan 1998	123	£ nc 1000/100000 13/10/97	(1 page)
30 Dec 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
30 Dec 1997	287	Registered office changed on 30/12/97 from: dennis house marsden street manchester M2 1JD	(1 page)
30 Dec 1997	288b	Secretary resigned	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
30 Dec 1997	288a	New director appointed	(4 pages)
30 Dec 1997	288a	New secretary appointed;new director appointed	(4 pages)
30 Sep 1997	NEWINC	Incorporation	(20 pages)