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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)
19 Oct 2005 288b Director resigned
08 Mar 2005 AA Group of companies' accounts made up to 31 October 2004
25 Jan 2005 363s Return made up to 16/01/05; full list of members
17 Feb 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Director resigned
17 Feb 2004 169 £ ic 20000/16000 15/01/04 £ sr 4000@1=4000
17 Feb 2004 169 £ ic 24000/20000 15/01/04 £ sr 4000@1=4000
11 Feb 2004 AA Group of companies' accounts made up to 31 October 2003
30 Dec 2003 288b Director resigned
14 May 2003 AA Group of companies' accounts made up to 31 October 2002
06 Feb 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2002 225 Accounting reference date shortened from 31/01/03 to 31/10/02
10 Apr 2002 88(2)R Ad 02/04/02--------- £ si 23999@1=23999 £ ic 1/24000
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New secretary appointed;new director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 287 Registered office changed on 22/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 2002 288b Director resigned
22 Feb 2002 288b Secretary resigned
27 Jan 2002 123 Nc inc already adjusted 23/01/02
27 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital