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PRICE TRACE HAWES (HOLDINGS) LIMITED

Company number 03713715

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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)
08 Jan 2002 AA Full accounts made up to 30 April 2001
07 Jan 2002 363a Return made up to 31/12/01; full list of members
30 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
15 Aug 2001 123 Nc inc already adjusted 08/08/01
15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2001 363a Return made up to 31/12/00; no change of members
29 Jan 2001 288b Secretary resigned
22 Dec 2000 AA Full accounts made up to 30 April 2000
29 Aug 2000 288c Director's particulars changed
05 Mar 2000 363a Return made up to 15/02/00; full list of members
05 Mar 2000 288b Director resigned
05 Mar 2000 288a New director appointed
05 Mar 2000 88(2)R Ad 05/05/99--------- £ si 210@1=210 £ ic 1190/1400
05 Mar 2000 88(2)R Ad 05/05/99--------- £ si 210@1=210 £ ic 980/1190
15 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1999 88(2)R Ad 30/04/99--------- £ si 978@1=978 £ ic 2/980
15 Sep 1999 288b Director resigned
15 Sep 1999 288a New director appointed
15 Sep 1999 288a New secretary appointed;new director appointed
20 Jun 1999 225 Accounting reference date extended from 29/02/00 to 30/04/00
17 Jun 1999 288b Secretary resigned