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HONEYHAWK LIMITED

Company number 02663629

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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)
17 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1993 363s Return made up to 10/11/93; no change of members
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Request DocumentReturn made up to 10/11/93; no change of members
09 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Nov 1992 363s Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members
01 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 88(2)R Ad 10/03/92--------- £ si 103498@1=103498 £ ic 2/103500
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Request DocumentAd 10/03/92--------- £ si 103498@1=103498 £ ic 2/103500
16 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1992 123 Nc inc already adjusted 10/03/92
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Request DocumentNc inc already adjusted 10/03/92
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Feb 1992 395 Particulars of mortgage/charge
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12 Dec 1991 287 Registered office changed on 12/12/91 from: bridge house 181 wueen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 12/12/91 from: bridge house 181 wueen victoria street london EC4V 4DD
05 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation