- Company Overview for HAWK INCENTIVES HOLDINGS LIMITED (01724108)
- Filing history for HAWK INCENTIVES HOLDINGS LIMITED (01724108)
- People for HAWK INCENTIVES HOLDINGS LIMITED (01724108)
- Charges for HAWK INCENTIVES HOLDINGS LIMITED (01724108)
- More for HAWK INCENTIVES HOLDINGS LIMITED (01724108)
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) |
---|---|---|---|
28 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jul 1993 | AA | Full accounts made up to 31 December 1992 | |
30 Jul 1993 | 88(3) | Particulars of contract relating to shares | |
30 Jul 1993 | 88(2)O | Ad 03/06/93--------- £ si 2000000@.05 | |
21 Jun 1993 | 88(2)P | Ad 03/06/93--------- £ si 2000000@.05=100000 £ ic 2549620/2649620 | |
08 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 May 1993 | 395 | Particulars of mortgage/charge | |
24 Feb 1993 | 363b |
Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members |
12 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Jul 1992 | AA | Full group accounts made up to 31 December 1991 | |
18 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1992 | 363b |
Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members |
15 Jan 1992 | AA | Full group accounts made up to 31 December 1990 | |
02 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Mar 1991 | 363a |
Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members |
26 Feb 1991 | AA | Full group accounts made up to 31 December 1989 | |
28 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jul 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Feb 1990 | AA | Full group accounts made up to 31 December 1988 |