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HAWKSWORTH SECURITIES PLC

Company number 02235573

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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)
16 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Aug 1993 122 £ nc 3030000/971500 25/03/93
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Request Document£ nc 3030000/971500 25/03/93
30 Mar 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
30 Mar 1993 OC138 Reduction of iss capital and minute (oc) £ ic 2237498/ 179000
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Request DocumentReduction of iss capital and minute (oc) £ ic 2237498/ 179000
24 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Mar 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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03 Nov 1992 363s Return made up to 18/09/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
27 Oct 1992 288 New secretary appointed
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22 Oct 1992 288 Director resigned
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17 Oct 1992 AA Full accounts made up to 31 March 1992
13 Apr 1992 AA Full accounts made up to 31 March 1991
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25 Feb 1992 AUD Auditor's resignation
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22 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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22 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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22 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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21 Feb 1992 395 Particulars of mortgage/charge
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21 Feb 1992 395 Particulars of mortgage/charge
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21 Feb 1992 395 Particulars of mortgage/charge
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21 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge