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HAWK DEVELOPMENTS (UK) LTD

Company number 03384947

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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)
13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2002 123 £ nc 1000/502000 29/04/02
09 May 2002 88(2)R Ad 01/05/02--------- £ si 138@1=138 £ ic 62/200
09 May 2002 88(2)R Ad 01/05/02--------- £ si 40@1=40 £ ic 22/62
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
16 Jul 2001 288b Director resigned
05 Jul 2001 288c Director's particulars changed
05 Jul 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director resigned
29 Mar 2001 395 Particulars of mortgage/charge
06 Jul 2000 363s Return made up to 11/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2000 AA Accounts for a small company made up to 31 December 1999
31 Aug 1999 AA Accounts for a small company made up to 31 December 1998
28 Jul 1999 363s Return made up to 11/06/99; no change of members
28 Sep 1998 CERTNM Company name changed hawk improvements LIMITED\certificate issued on 29/09/98
05 Aug 1998 288a New director appointed
16 Jul 1998 AA Accounts for a small company made up to 31 December 1997
15 Jul 1998 363s Return made up to 11/06/98; 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 DocumentReturn made up to 11/06/98; full list of members
10 Mar 1998 287 Registered office changed on 10/03/98 from: 7 lower brook street oswestry shropshire SY11 2HG
14 Jan 1998 288a New secretary appointed
14 Jan 1998 288b Secretary resigned
31 Dec 1997 288a New director appointed