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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)
21 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jan 1993 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
05 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Mar 1992 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
04 Mar 1992 363a Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members
26 Mar 1991 288 Director's particulars changed
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26 Mar 1991 288 Director's particulars changed
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29 Jan 1991 363a Return made up to 01/12/90; no change of members
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Request DocumentReturn made up to 01/12/90; no change of members
29 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 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
26 Jan 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
21 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
25 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
11 May 1989 MEM/ARTS Memorandum and Articles of Association
31 Jan 1989 122 Conso
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30 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
30 Dec 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Dec 1988 363 Return made up to 31/08/88; full list of members
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18 Apr 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
04 Mar 1988 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
11 Jan 1988 CERTNM Company name changed hawkins motors (wem) LIMITED\certificate issued on 12/01/88
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Request DocumentCompany name changed hawkins motors (wem) LIMITED\certificate issued on 12/01/88
11 Jan 1988 CERTNM Company name changed\certificate issued on 11/01/88