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HAWKES & SON (LONDON) LIMITED

Company number 00252089

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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)
05 Sep 1994 288 New director appointed
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16 Aug 1994 288 New director appointed
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05 Aug 1994 288 Director resigned
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23 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
18 May 1994 363x Return made up to 16/05/94; full list of members
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14 Mar 1994 288 Director's particulars changed
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27 Jan 1994 288 Director's particulars changed
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26 Aug 1993 288 Director's particulars changed
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30 Jul 1993 288 Secretary's particulars changed
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11 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
11 Jun 1993 363x Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
20 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
20 May 1992 363x Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
09 Dec 1991 288 Secretary's particulars changed
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23 Aug 1991 288 Secretary resigned;new secretary appointed
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29 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
29 May 1991 363a Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
21 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
21 Jun 1990 363 Return made up to 16/05/90; full list of members
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19 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 287 Registered office changed on 08/01/90 from: 295 regent street, london W1R 7YA
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Request DocumentRegistered office changed on 08/01/90 from: 295 regent street, london W1R 7YA