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HAWKPOST LIMITED

Company number 04353891

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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)
21 May 2008 363a Return made up to 16/01/05; full list of members; amend
21 May 2008 363a Return made up to 16/01/04; full list of members; amend
19 May 2008 288a Secretary appointed rory ohara gibson
19 May 2008 288b Appointment terminated secretary steven coombes
23 Apr 2008 169 Gbp ic 24000/12000\28/03/08\gbp sr 12000@1=12000\
08 Apr 2008 288a Secretary appointed steven christopher coombes
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify all resolution 25/03/2008
08 Apr 2008 288b Appointment terminated director and secretary william blyth
30 Jan 2008 363a Return made up to 16/01/08; full list of members
28 Jan 2008 353 Location of register of members
23 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
03 Mar 2007 AA Group of companies' accounts made up to 31 October 2006
15 Feb 2007 363a Return made up to 16/01/07; full list of members
25 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re payback 18/12/03
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re payback 18/12/03
24 Apr 2006 AA Group of companies' accounts made up to 31 October 2005
13 Apr 2006 169 £ ic 16000/12000 16/02/06 £ sr 4000@1=4000
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 09/01/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2006 363a Return made up to 16/01/06; full list of members