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ELEY HAWK LIMITED

Company number 02004633

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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)
30 May 2002 288b Secretary resigned
30 May 2002 288a New secretary appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
11 Mar 2002 363s Return made up to 14/02/02; full list of members
06 Mar 2002 288b Director resigned
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 AUD Auditor's resignation
18 Oct 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 288b Director resigned
23 Feb 2001 363s Return made up to 14/02/01; full list of members
16 Feb 2001 288a New director appointed
16 Feb 2001 288b Director resigned
12 Oct 2000 AA Full accounts made up to 31 December 1999
18 Feb 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2000 288b Director resigned
14 Feb 2000 288a New director appointed
15 Oct 1999 AA Full accounts made up to 31 December 1998
24 Mar 1999 363s Return made up to 14/02/99; no change of members
12 Oct 1998 AA Full accounts made up to 31 December 1997
18 Feb 1998 363s Return made up to 14/02/98; full list of members
01 Oct 1997 AA Full accounts made up to 31 December 1996