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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)
24 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1989 395 Particulars of mortgage/charge
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23 Jun 1989 395 Particulars of mortgage/charge
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30 May 1989 287 Registered office changed on 30/05/89 from: narrow quay house prince street bristol BS1 4PH
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Request DocumentRegistered office changed on 30/05/89 from: narrow quay house prince street bristol BS1 4PH
24 Apr 1989 PROSP Prospectus
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03 Apr 1989 395 Particulars of mortgage/charge
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03 Nov 1988 PUC 2 Wd 21/10/88 ad 19/10/88--------- £ si 1430000@1=1430000 £ ic 92498/1522498
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Request DocumentWd 21/10/88 ad 19/10/88--------- £ si 1430000@1=1430000 £ ic 92498/1522498
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1988 PUC 2 Wd 19/07/88 ad 10/06/88--------- £ si 92496@1=92496 £ ic 2/92498
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Request DocumentWd 19/07/88 ad 10/06/88--------- £ si 92496@1=92496 £ ic 2/92498
22 Aug 1988 123 £ nc 100/3030000
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Request Document£ nc 100/3030000
16 Aug 1988 395 Particulars of mortgage/charge
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03 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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29 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jul 1988 288 Director resigned;new director appointed
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22 Jun 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Jun 1988 224 Accounting reference date notified as 31/03
15 Jun 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Jun 1988 BS Balance Sheet
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Request DocumentBalance Sheet