J.A.HAWKES & SON LIMITED

Company number 00143848

Date	Type	Description	View / Download
28 Feb 2001	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
28 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Feb 2001	173	Declaration of shares redemption:auditor's report	(4 pages)
19 Apr 2000	363s	Return made up to 28/02/00; full list of members	(11 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
09 Aug 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
09 Mar 1999	363s	Return made up to 28/02/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
26 Oct 1998	AA	Accounts for a small company made up to 28 February 1998	(4 pages)
08 Apr 1998	363s	Return made up to 28/02/98; full list of members	(8 pages)
30 Mar 1998	225	Accounting reference date shortened from 28/02/99 to 31/01/99 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
15 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(5 pages)
11 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
08 Nov 1996	AA	Accounts for a small company made up to 29 February 1996	(6 pages)
14 Mar 1996	363s	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
31 Jul 1995	AA	Accounts for a small company made up to 28 February 1995 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
06 Mar 1995	363s	Return made up to 28/02/95; change of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(42 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
12 Dec 1994	AA	Accounts for a small company made up to 28 February 1994 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
20 Apr 1994	363s	Return made up to 28/02/94; full list of members 363(288) ‐ Director resigned 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
02 Dec 1993	AA	Accounts for a small company made up to 28 February 1993 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 Oct 1993	288	Secretary resigned;new secretary appointed;director resigned 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
09 Mar 1993	363s	Return made up to 28/02/93; no change of members 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
22 Dec 1992	AA	Accounts for a small company made up to 29 February 1992 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