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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)
21 Feb 1995 AA Accounts for a small company made up to 31 May 1994
04 Oct 1994 287 Registered office changed on 04/10/94 from: sir thomas slade court 118 star lane ipswich suffolk 1P4 1JN
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Request DocumentRegistered office changed on 04/10/94 from: sir thomas slade court 118 star lane ipswich suffolk 1P4 1JN
26 Apr 1994 363s Return made up to 18/04/94; no change of members
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Request DocumentReturn made up to 18/04/94; no change of members
29 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
07 Dec 1993 287 Registered office changed on 07/12/93 from: saracens house 25 st. Margarets green ipswich suffolk IP4 2BN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/93 from: saracens house 25 st. Margarets green ipswich suffolk IP4 2BN
27 Apr 1993 363s Return made up to 18/04/93; no change of members
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Request DocumentReturn made up to 18/04/93; no change of members
21 Feb 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
15 Apr 1992 363s Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members
14 Oct 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
01 Oct 1991 88(2)R Ad 21/08/91--------- £ si 34998@1=34998 £ ic 2/35000
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Request DocumentAd 21/08/91--------- £ si 34998@1=34998 £ ic 2/35000
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 MEM/ARTS Memorandum and Articles of Association
11 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jun 1991 287 Registered office changed on 11/06/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 11/06/91 from: 2 baches st london N1 6UB
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1991 123 Nc inc already adjusted 09/05/91
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Request DocumentNc inc already adjusted 09/05/91
06 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1991 CERTNM Company name changed modeloffer LIMITED\certificate issued on 05/06/91
04 Jun 1991 CERTNM Company name changed\certificate issued on 04/06/91
18 Apr 1991 NEWINC Incorporation