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CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED

Company number 03875826

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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)
03 Oct 2001 288b Director resigned
04 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
01 Jun 2001 288a New director appointed
14 May 2001 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.
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14 May 2001 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
14 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2000 363s Return made up to 08/11/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 88(2)R Ad 21/12/99--------- £ si 49999@1=49999 £ ic 1/50000
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
20 Jan 2000 288a New director appointed
17 Jan 2000 288b Secretary resigned
17 Jan 2000 288a New secretary appointed
06 Jan 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
05 Jan 2000 88(2)R Ad 21/12/99--------- £ si 49999@1=49999 £ ic 50000/99999
24 Dec 1999 123 £ nc 100000/199900 20/12/99
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Dec 1999 123 £ nc 100/100000 20/12/99
08 Nov 1999 NEWINC Incorporation