Companies House does not verify the accuracy of the information filed

Advanced company search

HAWTIN PUBLIC LIMITED COMPANY

Company number 00007317

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2009	288b	Appointment Terminated Director anthony wardle	View PDF Appointment Terminated Director anthony wardle - link opens in a new window - 1 page (1 page)
20 Feb 2009	288a	Director appointed martin warner	View PDF Director appointed martin warner - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 91 pages (91 pages)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 42 pages (42 pages)
01 Jul 2008	288b	Appointment Terminated Director william tebbit	View PDF Appointment Terminated Director william tebbit - link opens in a new window - 1 page (1 page)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 7 pages (7 pages)
23 Apr 2008	363s	Return made up to 04/04/08; bulk list available separately	View PDF Return made up to 04/04/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320,app waiver 25/07/07
16 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 68 pages (68 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: beechwood house greenwood close, cardiff gate business park, cardiff, south glamorgan CF23 8RD	View PDF Registered office changed on 28/09/07 from: beechwood house greenwood close, cardiff gate business park, cardiff, south glamorgan CF23 8RD - link opens in a new window - 1 page (1 page)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisation of properti 25/07/07
14 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 38 pages (38 pages)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
02 May 2007	363s	Return made up to 04/04/07; bulk list available separately	View PDF Return made up to 04/04/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
17 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?