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HAWK EXPRESS CABS LIMITED

Company number 02602557

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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)
23 May 2001 288a New secretary appointed
23 May 2001 288b Secretary resigned
23 May 2001 287 Registered office changed on 23/05/01 from: 484A felixstowe road ipswich suffolk IP3 8SU
22 May 2001 395 Particulars of mortgage/charge
21 Mar 2001 CERTNM Company name changed premier cabs LIMITED\certificate issued on 21/03/01
11 Sep 2000 AA Full accounts made up to 30 November 1999
12 Jul 2000 363s Return made up to 18/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2000 169 £ ic 35000/13468 16/11/99 £ sr 21532@1=21532
10 Sep 1999 AA Full accounts made up to 30 November 1998
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Sep 1999 173 Declaration of shares redemption:auditor's report
17 May 1999 363s Return made up to 18/04/99; full list of members
09 Sep 1998 AA Full accounts made up to 30 November 1997
01 Sep 1998 363s Return made up to 18/04/98; no change of members
  • 363(288) ‐ Director resigned
08 Jan 1998 225 Accounting reference date extended from 31/05/97 to 30/11/97
08 May 1997 363s Return made up to 18/04/97; no change of members
08 May 1997 288a New secretary appointed
08 May 1997 288b Secretary resigned
20 Mar 1997 AA Full accounts made up to 31 May 1996
06 Jun 1996 AA Full accounts made up to 31 May 1995
30 Apr 1996 363s Return made up to 18/04/96; full list of members
22 Nov 1995 288 Director resigned;new director appointed
22 Nov 1995 288 Director resigned;new director appointed
22 Nov 1995 363s Return made up to 18/04/95; full list of members
  • 363(287) ‐ Registered office changed on 22/11/95
23 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned