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HAWKES TECHNICAL LIMITED

Company number 01228132

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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)
24 Jun 1998 AA Full accounts made up to 28 February 1998
10 Jun 1998 363s Return made up to 31/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/98; no change of members
27 Aug 1997 AA Full accounts made up to 28 February 1997
16 Jun 1997 363s Return made up to 31/05/97; full list of members
09 Jul 1996 AA Full accounts made up to 29 February 1996
25 Jun 1996 363s Return made up to 31/05/96; no change of members
01 Dec 1995 CERTNM Company name changed hawkes (M.W.) technical LIMITED\certificate issued on 04/12/95
11 Jul 1995 AA Full group accounts made up to 28 February 1995
21 Jun 1995 363s Return made up to 31/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Jun 1994 AA Full group accounts made up to 28 February 1994
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Request DocumentFull group accounts made up to 28 February 1994
13 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 31/05/94; full list of members
24 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jul 1993 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
08 Jun 1993 363s Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
10 Dec 1992 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
12 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 363s Return made up to 31/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/05/92; no change of members
31 Jan 1992 AA Full group accounts made up to 28 February 1991
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Request DocumentFull group accounts made up to 28 February 1991
30 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
29 Apr 1991 169 £ ic 90000/54000 25/03/91 £ sr 36000@1=36000
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Request Document£ ic 90000/54000 25/03/91 £ sr 36000@1=36000
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jan 1991 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990