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HAWKSHEAD TRUST NOMINEES LIMITED

Company number 00238035

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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)
19 Aug 1999 363a Return made up to 02/08/99; full list of members; amend
19 Aug 1999 363a Return made up to 02/08/99; full list of members
19 Aug 1999 288c Director's particulars changed
13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 288b Director resigned
08 Apr 1999 288b Director resigned
08 Apr 1999 288b Director resigned
31 Dec 1998 288c Secretary's particulars changed
14 Dec 1998 AUD Auditor's resignation
20 Aug 1998 363s Return made up to 02/08/98; no change of members
20 Aug 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
20 Aug 1998 288b Secretary resigned
03 Apr 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 288c Secretary's particulars changed
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1997 363s Return made up to 02/08/97; full list of members
18 Jun 1997 AA Full accounts made up to 31 December 1996
29 Apr 1997 287 Registered office changed on 29/04/97 from: 3 london wall buildings london EC2M 5RB