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HAWK ASSET HOLDINGS LIMITED

Company number 02653928

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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)
25 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1994 287 Registered office changed on 05/09/94 from: murivance house murivance shrewsbury SY1 1JW
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Request DocumentRegistered office changed on 05/09/94 from: murivance house murivance shrewsbury SY1 1JW
01 Sep 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
06 Jan 1994 363s Return made up to 14/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/10/93; full list of members
13 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Aug 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
14 May 1993 287 Registered office changed on 14/05/93 from: the grange loppington near wem, shrewsbury shropshire SY4 5SY
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Request DocumentRegistered office changed on 14/05/93 from: the grange loppington near wem, shrewsbury shropshire SY4 5SY
05 Mar 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
05 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
05 Mar 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
03 Mar 1993 363b Return made up to 14/10/92; full list of members
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Request DocumentReturn made up to 14/10/92; full list of members
03 Mar 1993 363(287) Registered office changed on 03/03/93
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Request DocumentRegistered office changed on 03/03/93
28 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
28 Sep 1992 287 Registered office changed on 28/09/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 28/09/92 from: 31 corsham street london N1 6DR
28 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Sep 1992 CERTNM Company name changed hawkins excavations LIMITED\certificate issued on 02/09/92
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Request DocumentCompany name changed hawkins excavations LIMITED\certificate issued on 02/09/92
03 Jul 1992 CERTNM Company name changed interfill LIMITED\certificate issued on 06/07/92
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Request DocumentCompany name changed interfill LIMITED\certificate issued on 06/07/92
14 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation