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HAWTHORN TIMBER LIMITED

Company number 00802031

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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)
08 Jun 1993 88(2)R Ad 21/05/92--------- £ si 2200@1
08 Jun 1993 363s Return made up to 14/05/93; full list 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 DocumentReturn made up to 14/05/93; full list of members
22 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
05 Jul 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
11 Jun 1992 MEM/ARTS Memorandum and Articles of Association
11 Jun 1992 123 Nc inc already adjusted 20/05/92
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Request DocumentNc inc already adjusted 20/05/92
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
11 Jun 1991 363a Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
09 Apr 1991 287 Registered office changed on 09/04/91 from: 359 hedon road hull HU9 1RA
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Request DocumentRegistered office changed on 09/04/91 from: 359 hedon road hull HU9 1RA
05 Dec 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
10 Oct 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
28 Sep 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
07 Sep 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
23 Mar 1989 CERTNM Company name changed hawthorn timber supply company l imited\certificate issued on 28/03/89
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Request DocumentCompany name changed hawthorn timber supply company l imited\certificate issued on 28/03/89
23 Mar 1989 CERTNM Company name changed\certificate issued on 23/03/89
02 Aug 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
02 Aug 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
20 Nov 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
20 Nov 1987 363 Return made up to 27/10/87; full list of members
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Request DocumentReturn made up to 27/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Jun 1986 363 Return made up to 31/03/86; full list of members
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Request DocumentReturn made up to 31/03/86; full list of members