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HAWKSLEY & SONS LIMITED

Company number 01503795

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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)
03 Oct 1997 AA Accounts for a small company made up to 31 December 1996
03 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jul 1997 363s Return made up to 17/07/97; no change of members
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge
22 Jul 1996 363s Return made up to 17/07/96; no change of members
11 Jul 1996 AA Accounts for a small company made up to 31 December 1995
03 Aug 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
03 Aug 1995 363s Return made up to 17/07/95; full list of members
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Request DocumentReturn made up to 17/07/95; full list of members
06 Jun 1995 288 Director's particulars changed;director resigned;new director appointed
06 Jun 1995 288 Director resigned;new director appointed
23 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1994 88(2)R Ad 30/09/93-27/05/94 £ si 264312@1
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Request DocumentAd 30/09/93-27/05/94 £ si 264312@1
12 Sep 1994 123 Nc inc already adjusted 27/05/94
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Request DocumentNc inc already adjusted 27/05/94
12 Sep 1994 123 Nc inc already adjusted 30/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/09/93
08 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1994 363s Return made up to 17/07/94; full list of members
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Request DocumentReturn made up to 17/07/94; full list of members
07 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
13 Jul 1993 363s Return made up to 17/07/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/93; no change of members