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HAWKE CABLE LIMITED

Company number 00548563

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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 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
27 Jan 2002 288a New director appointed
09 Jan 2002 363s Return made up to 26/12/01; full list of members
09 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 2001 288b Director resigned
05 Nov 2001 288b Director resigned
29 Jul 2001 288b Director resigned
11 Jul 2001 288a New director appointed
25 Jun 2001 288c Secretary's particulars changed;director's particulars changed
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Feb 2001 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
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2001 363s Return made up to 26/12/00; full list of members
21 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 2001 363(287) Registered office changed on 21/01/01
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Request DocumentRegistered office changed on 21/01/01
10 Jan 2001 AUD Auditor's resignation
17 Nov 2000 395 Particulars of mortgage/charge
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
15 Nov 2000 155(6)a Declaration of assistance for shares acquisition
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association