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HAWKINS GARAGES (WEM) LIMITED

Company number 01014642

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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)
29 Jan 2002 363s Return made up to 27/11/01; full list of members
29 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
05 Jul 2001 288c Director's particulars changed
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000
16 May 2001 395 Particulars of mortgage/charge
16 May 2001 395 Particulars of mortgage/charge
12 Dec 2000 363s Return made up to 27/11/00; full list of members
31 Aug 2000 AA Accounts for a small company made up to 31 December 1999
04 Jan 2000 363s Return made up to 27/11/99; full list of members
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 AA Accounts for a small company made up to 31 December 1998
22 May 1999 288c Director's particulars changed
10 May 1999 287 Registered office changed on 10/05/99 from: 7 lower brook street oswestry shropshire SY11 2HG
06 Mar 1999 395 Particulars of mortgage/charge
06 Mar 1999 395 Particulars of mortgage/charge
23 Dec 1998 288c Director's particulars changed
23 Dec 1998 363s Return made up to 27/11/98; no change of members
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1998 88(2)R Ad 14/12/98--------- £ si 16250@1=16250 £ ic 5150/21400
22 Dec 1998 123 £ nc 5150/1000000 14/12/98
15 Jul 1998 AA Accounts for a small company made up to 31 December 1997
12 Jan 1998 363s Return made up to 27/11/97; full list of members