R.J. HAWKINS AND CO. (EXPORT) LIMITED

Company number 00887887

Date	Type	Description	View / Download
11 Nov 1999	AA	Full group accounts made up to 11 October 1998	(26 pages)
08 Nov 1999	287	Registered office changed on 08/11/99 from: hawksteel house pear tree lane dudley west midlands, DY2 0XB	(1 page)
08 Nov 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	225	Accounting reference date shortened from 11/10/99 to 31/05/99	(1 page)
08 Sep 1999	363s	Return made up to 21/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
26 Mar 1999	403a	Declaration of satisfaction of mortgage/charge 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
16 Nov 1998	225	Accounting reference date shortened from 30/11/98 to 11/10/98	(1 page)
03 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
03 Nov 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 1998	288a	New director appointed	(2 pages)
27 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
30 Jul 1998	AA	Full group accounts made up to 30 November 1997	(27 pages)
19 Feb 1998	363s	Return made up to 21/02/98; no change of members	(4 pages)
29 Oct 1997	225	Accounting reference date extended from 31/10/97 to 30/11/97	(1 page)
11 Jul 1997	AA	Full group accounts made up to 31 October 1996	(26 pages)
04 Mar 1997	363s	Return made up to 21/02/97; no change of members	(4 pages)
14 Mar 1996	AA	Full group accounts made up to 31 October 1995	(22 pages)
22 Feb 1996	363s	Return made up to 21/02/96; full list of members	(6 pages)
24 Mar 1995	AA	Full group accounts made up to 31 October 1994	(22 pages)
27 Feb 1995	363s	Return made up to 21/02/95; no change of members 363(288) ‐ Director'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 Document

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