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HAWCO LIMITED

Company number 01537960

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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)
18 Aug 2003 88(2)R Ad 29/07/03--------- £ si 1053@1=1053 £ ic 20000/21053
18 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
18 Aug 2003 123 Nc inc already adjusted 29/07/03
18 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003 288a New secretary appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Secretary resigned;director resigned
28 Jul 2003 MISC Amending 882 01/01/82
28 Jul 2003 MISC Rescinding PUC3 01/01/82
23 Jul 2003 363s Return made up to 29/06/03; full list of members
02 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 29/06/02; full list of members
19 Apr 2002 288a New director appointed
19 Apr 2002 288b Director resigned
17 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
17 Jul 2001 363s Return made up to 29/06/01; full list of members
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 2000 AA Full group accounts made up to 31 December 1999