HAWKINS FLEET MANAGEMENT LIMITED

Company number 02732569

Date	Type	Description	View / Download
31 May 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
21 Apr 1998	88(2)R	Ad 20/02/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Apr 1998	123	£ nc 100/15000 20/02/98	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
16 Mar 1998	CERTNM	Company name changed hawkins halstead management limi ted\certificate issued on 17/03/98	(2 pages)
15 Aug 1997	363s	Return made up to 20/07/97; no change of members	(4 pages)
02 Apr 1997	288a	New secretary appointed	(2 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288b	Director resigned	(1 page)
03 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
05 Aug 1996	AA	Accounts for a dormant company made up to 31 July 1996	(1 page)
22 Jul 1996	363s	Return made up to 20/07/96; full list of members 363(287) ‐ Registered office changed on 22/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Apr 1996	AA	Accounts for a dormant company made up to 31 July 1995	(1 page)
10 Jul 1995	363s	Return made up to 20/07/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	AA	Accounts for a dormant company made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	363s	Return made up to 20/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1994	AA	Accounts for a dormant company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1993	363s	Return made up to 20/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1992	287	Registered office changed on 30/07/92 from: 16 st. John street london EC1M 4AY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document