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HAWK VEHICLE HIRE LIMITED

Company number 02946374

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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)
01 Sep 2004 AA Accounts for a small company made up to 31 December 2003
02 Aug 2004 363s Return made up to 07/07/04; full list of members
05 Jul 2004 288a New director appointed
09 Sep 2003 AA Accounts for a small company made up to 31 December 2002
08 Aug 2003 363s Return made up to 07/07/03; full list of members
26 Jul 2002 363s Return made up to 07/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2002 AA Accounts for a small company made up to 31 December 2001
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288c Secretary's particulars changed;director's particulars changed
19 Apr 2002 288a New secretary appointed
29 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
13 Jul 2001 363s Return made up to 07/07/01; full list of members
05 Jul 2001 288c Director's particulars changed
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000
29 Mar 2001 395 Particulars of mortgage/charge
31 Aug 2000 AA Accounts for a small company made up to 31 December 1999
24 Jul 2000 363s Return made up to 07/07/00; full list of members
10 Aug 1999 363s Return made up to 07/07/99; full list of members
30 Jun 1999 AA Accounts for a small company made up to 31 December 1998
10 May 1999 287 Registered office changed on 10/05/99 from: 7 lower brook street oswestry shropshire SY11 2HG
06 Mar 1999 395 Particulars of mortgage/charge
22 Dec 1998 88(2)R Ad 14/12/98--------- £ si 35000@1=35000 £ ic 200/35200
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital