H W H HOLDINGS LIMITED — Filings & Documents (60)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-23 · Other
(E)Resignation letter from directors or secretaries
1998-07-23 · Other
(E)Resignation letter from directors or secretaries
1998-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-23 · Other
(E)Notice of Cessation of Registered Office
1997-05-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-07 · Other
(E)Annual return
1996-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-24 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-24 · Other
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-21 · Address Change
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-20 · Address Change
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Annual return
1989-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-29 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-18 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-04 · Annual Return
(E)Annual return
1986-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Annual return
1986-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)Annual return
1985-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Annual return
1984-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Annual return
1983-03-03 · Annual Return
(E)FIB - Return of allotments
1982-10-15 · Other
(E)FI - Particulars of a contract relating to shares
1982-10-15 · Other
(E)Notice of registered office and any change thereof
1982-09-08 · Address Change
(E)Special resolution
1982-08-20 · Other
Certificate of Incorporation on Change of Name
1982-08-20 · Name Change
(E)Ordinary resolution
1982-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)Memorandum & Articles of Association
1981-11-24 · Memorandum & Articles
(E)Statutory Declaration
1981-11-24 · Other
Certificate of Incorporation
1981-11-24 · Incorporation
(E)Notice of registered office and any change thereof
1981-11-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-21 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-04 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)FIB - Return of allotments | Other | 1982-10-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-08 | |
| (E)Special resolution | Other | 1982-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-20 | |
| (E)Ordinary resolution | Other | 1982-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-24 | |
| (E)Statutory Declaration | Other | 1981-11-24 | |
| Certificate of Incorporation | Incorporation | 1981-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-24 |
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