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HAWKINS INSULATION LIMITED

Company number 02132546

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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)
25 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Mar 1992 363b Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
23 Apr 1990 363 Return made up to 03/04/90; no change of members
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Request DocumentReturn made up to 03/04/90; no change of members
13 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Jun 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
17 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Nov 1988 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Apr 1988 363 Return made up to 06/04/88; full list of members
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Request DocumentReturn made up to 06/04/88; full list of members
14 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Mar 1988 PUC 2 Wd 26/02/88 ad 25/01/88--------- £ si 18800@1=18800 £ ic 2/18802
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Request DocumentWd 26/02/88 ad 25/01/88--------- £ si 18800@1=18800 £ ic 2/18802
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1987 395 Particulars of mortgage/charge
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09 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jun 1987 287 Registered office changed on 01/06/87 from: stanley davis 124 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 01/06/87 from: stanley davis 124 city road london EC1V 2NJ