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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)
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
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Feb 1992 288 New director appointed
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19 Feb 1992 287 Registered office changed on 19/02/92 from: 115 ebury street london SW1W 9QU
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Request DocumentRegistered office changed on 19/02/92 from: 115 ebury street london SW1W 9QU
03 Feb 1992 363a Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members
01 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Jan 1991 88(2)R Ad 27/11/90--------- £ si 715000@1=715000 £ ic 1522498/2237498
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Request DocumentAd 27/11/90--------- £ si 715000@1=715000 £ ic 1522498/2237498
04 Jan 1991 122 Conve 10/12/90
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Request DocumentConve 10/12/90
04 Jan 1991 MEM/ARTS Memorandum and Articles of Association
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1990 287 Registered office changed on 20/07/90 from: 115 ebury street london SW1W 9QU
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Request DocumentRegistered office changed on 20/07/90 from: 115 ebury street london SW1W 9QU
02 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Nov 1989 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
20 Nov 1989 363 Return made up to 18/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/89; full list of members