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HAWKLEX LIMITED

Company number 03265315

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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)
31 Oct 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/10/02
12 Sep 2002 AA Total exemption full accounts made up to 28 February 2002
29 Oct 2001 363s Return made up to 18/10/01; full list of members
27 Sep 2001 AA Total exemption full accounts made up to 28 February 2001
20 Nov 2000 363s Return made up to 18/10/00; full list of members
20 Sep 2000 AA Accounts for a small company made up to 29 February 2000
01 Nov 1999 363s Return made up to 18/10/99; full list of members
26 Aug 1999 AA Full accounts made up to 28 February 1999
03 Nov 1998 363s Return made up to 18/10/98; no change of members
27 Aug 1998 AA Full accounts made up to 28 February 1998
29 Oct 1997 363s Return made up to 18/10/97; full list of members
07 Aug 1997 225 Accounting reference date extended from 31/10/97 to 28/02/98
12 Apr 1997 395 Particulars of mortgage/charge
12 Apr 1997 395 Particulars of mortgage/charge
11 Feb 1997 287 Registered office changed on 11/02/97 from: 2 wheaton road industrial estate east witham essex
05 Dec 1996 288a New secretary appointed
05 Dec 1996 288a New director appointed
05 Dec 1996 288a New director appointed
05 Dec 1996 288b Secretary resigned
05 Dec 1996 288b Director resigned
05 Dec 1996 287 Registered office changed on 05/12/96 from: temple house 20 holywell row london EC2A 4JB
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 1996 123 £ nc 100/1000 21/11/96
18 Oct 1996 NEWINC Incorporation