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GIEVES & HAWKES LIMITED

Company number 01455128

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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)
20 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1989 123 £ nc 2800000/3750000
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Request Document£ nc 2800000/3750000
13 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jul 1989 88(2)C Wd 10/07/89 ad 09/06/89--------- premium £ si 14324@.2=2864 £ ic 2042257/2045121
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/07/89 ad 09/06/89--------- premium £ si 14324@.2=2864 £ ic 2042257/2045121
06 Jul 1989 AA Full group accounts made up to 31 January 1989
09 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
04 Jan 1989 PUC 2 Wd 08/12/88 ad 05/12/88--------- £ si 276500@.2=55300 £ ic 1986957/2042257
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/12/88 ad 05/12/88--------- £ si 276500@.2=55300 £ ic 1986957/2042257
08 Aug 1988 363 Return made up to 06/07/88; bulk list available separately
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Request DocumentReturn made up to 06/07/88; bulk list available separately
30 Jun 1988 AA Full group accounts made up to 31 January 1988
09 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Aug 1987 363 Return made up to 15/07/87; bulk list available separately
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Request DocumentReturn made up to 15/07/87; bulk list available separately
30 Jul 1987 AA Full group accounts made up to 31 January 1987
31 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
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
22 Aug 1986 363 Return made up to 09/07/86; full list of members
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Request DocumentReturn made up to 09/07/86; full list of members
17 Jul 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1986 AA Group of companies' accounts made up to 31 January 1986
08 Feb 1985 395 Particulars of mortgage/charge
22 Dec 1982 395 Particulars of mortgage/charge
07 Sep 1982 AA Accounts made up to 31 January 1982
08 Mar 1982 MISC Memorandum of association
25 Aug 1981 AA Accounts made up to 31 January 1981
03 Apr 1980 395 Particulars of mortgage/charge