HWLI HOLDINGS LIMITED

Company number 04230035

Date	Type	Description	View / Download
25 Sep 2003	287	Registered office changed on 25/09/03 from: 2 bloomsbury street london WC1B 3ST	(1 page)
28 Jun 2003	363a	Return made up to 07/06/03; full list of members	(7 pages)
09 Mar 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
09 Aug 2002	363a	Return made up to 07/06/02; full list of members	(7 pages)
09 Oct 2001	SA	Statement of affairs	(8 pages)
09 Oct 2001	88(2)R	Ad 01/08/01--------- £ si 35909@1=35909 £ ic 127314/163223	(2 pages)
07 Sep 2001	287	Registered office changed on 07/09/01 from: 20 black friars lane london EC4V 6HD	(1 page)
28 Aug 2001	88(2)R	Ad 01/08/01--------- £ si 127313@1=127313 £ ic 1/127314	(2 pages)
17 Aug 2001	288a	New director appointed	(3 pages)
17 Aug 2001	288a	New director appointed	(3 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	288a	New director appointed	(3 pages)
17 Aug 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Aug 2001	123	£ nc 100000/1000000 30/07/01	(1 page)
30 Jul 2001	CERTNM	Company name changed mawlaw 554 LIMITED\certificate issued on 30/07/01	(2 pages)
07 Jun 2001	NEWINC	Incorporation	(27 pages)