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HAWLEY FOODS LIMITED

Company number 03149765

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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	123	Nc inc already adjusted 16/08/04	View PDF Nc inc already adjusted 16/08/04 - link opens in a new window - 1 page (1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 Jul 2004	CERTNM	Company name changed hawley food ingredients LIMITED\certificate issued on 12/07/04	View PDF Company name changed hawley food ingredients LIMITED\certificate issued on 12/07/04 - link opens in a new window - 2 pages (2 pages)
11 Feb 2004	363s	Return made up to 23/01/04; full list of members	View PDF Return made up to 23/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 2003	AA	Accounts for a dormant company made up to 31 January 2003	View PDF Accounts for a dormant company made up to 31 January 2003 - link opens in a new window - 3 pages (3 pages)
16 Jan 2003	363s	Return made up to 23/01/03; full list of members	View PDF Return made up to 23/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2002	AA	Accounts for a dormant company made up to 31 January 2002	View PDF Accounts for a dormant company made up to 31 January 2002 - link opens in a new window - 3 pages (3 pages)
21 Jan 2002	363s	Return made up to 23/01/02; full list of members	View PDF Return made up to 23/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2001	AA	Accounts for a small company made up to 31 January 2001	View PDF Accounts for a small company made up to 31 January 2001 - link opens in a new window - 3 pages (3 pages)
05 Mar 2001	363s	Return made up to 23/01/01; full list of members	View PDF Return made up to 23/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2000	AA	Accounts for a dormant company made up to 31 January 2000	View PDF Accounts for a dormant company made up to 31 January 2000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2000	363s	Return made up to 23/01/00; full list of members	View PDF Return made up to 23/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1999	AA	Accounts for a dormant company made up to 31 January 1999	View PDF Accounts for a dormant company made up to 31 January 1999 - link opens in a new window - 3 pages (3 pages)
01 Feb 1999	363s	Return made up to 23/01/99; no change of members	View PDF Return made up to 23/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
04 Feb 1998	AA	Accounts for a dormant company made up to 31 January 1998	View PDF Accounts for a dormant company made up to 31 January 1998 - link opens in a new window - 3 pages (3 pages)
04 Feb 1998	AA	Accounts for a dormant company made up to 31 January 1997	View PDF Accounts for a dormant company made up to 31 January 1997 - link opens in a new window - 3 pages (3 pages)
04 Feb 1998	363s	Return made up to 23/01/98; no change of members	View PDF Return made up to 23/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Feb 1997	363s	Return made up to 23/01/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/01/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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