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HAWKWELL PROPERTIES LIMITED

Company number 02758846

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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)
20 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Feb 1994 287 Registered office changed on 15/02/94 from: 2ND floor 144/146 new bond street london W1Y 9FD
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Request DocumentRegistered office changed on 15/02/94 from: 2ND floor 144/146 new bond street london W1Y 9FD
07 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
10 Jul 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
10 Jul 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
05 Jul 1993 395 Particulars of mortgage/charge
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16 Mar 1993 288 New secretary appointed
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26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 88(2)R Ad 26/11/92--------- £ si 1000@1=1000 £ ic 2/1002
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Request DocumentAd 26/11/92--------- £ si 1000@1=1000 £ ic 2/1002
15 Dec 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1992 287 Registered office changed on 02/12/92 from: 18 queen anne street london W1
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Request DocumentRegistered office changed on 02/12/92 from: 18 queen anne street london W1
02 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1992 123 £ nc 1000/10000 18/11/92
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Request Document£ nc 1000/10000 18/11/92
26 Nov 1992 287 Registered office changed on 26/11/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 26/11/92 from: 120 east road london N1 6AA
26 Oct 1992 NEWINC Incorporation