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HAWKINS FUNDING LIMITED

Company number 04559179

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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 Jun 2003 123 Nc inc already adjusted 13/05/03
12 Jun 2003 88(2)R Ad 13/05/03--------- us$ si 100000@1=100000 us$ ic 0/100000
12 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 288a New director appointed
29 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Feb 2003 AUD Auditor's resignation
06 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2002 288b Director resigned
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Director resigned
24 Oct 2002 225 Accounting reference date shortened from 31/10/03 to 31/12/02
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Secretary resigned
21 Oct 2002 MEM/ARTS Memorandum and Articles of Association
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New secretary appointed;new director appointed
10 Oct 2002 NEWINC Incorporation