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HAWKSBYS LIMITED

Company number 02504819

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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)
03 Aug 1995 225(2) Accounting reference date extended from 30/09 to 31/10
25 May 1995 363s Return made up to 23/05/95; no change of members
25 Apr 1995 88(3) Particulars of contract relating to shares
25 Apr 1995 88(2)O Ad 30/10/93--------- £ si 198000@1
30 Jan 1995 88(2)P Ad 30/10/93--------- £ si 198000@1
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Request DocumentAd 30/10/93--------- £ si 198000@1
28 Nov 1994 363s Return made up to 23/05/94; full list of members
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Request DocumentReturn made up to 23/05/94; full list of members
25 Nov 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
18 Nov 1994 287 Registered office changed on 18/11/94 from: regina house 124 finchley road london NW3 5JS
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Request DocumentRegistered office changed on 18/11/94 from: regina house 124 finchley road london NW3 5JS
18 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jan 1994 123 £ nc 100/250000 30/10/93
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Request Document£ nc 100/250000 30/10/93
05 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 363x Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members
10 Nov 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
02 Nov 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
21 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
07 Jul 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
30 Jun 1992 363x Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
09 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1991 225(1) Accounting reference date shortened from 31/05 to 30/09
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Request DocumentAccounting reference date shortened from 31/05 to 30/09
01 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1991 363b Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
13 May 1991 287 Registered office changed on 13/05/91 from: lyngo house 69/71 farrington road london EC1M 3JB
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Request DocumentRegistered office changed on 13/05/91 from: lyngo house 69/71 farrington road london EC1M 3JB
16 Oct 1990 288 New director appointed
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Request DocumentNew director appointed