HAWKE SYSTEMS LIMITED

Company number 04569717

Date	Type	Description	View / Download
11 Aug 2004	169	£ ic 10200/8714 14/07/04 £ sr 1486@1=1486	(1 page)
13 Jul 2004	AA	Full accounts made up to 31 March 2004	(24 pages)
12 Nov 2003	363s	Return made up to 22/10/03; full list of members	(9 pages)
12 Nov 2003	363(288)	Secretary's particulars changed;director's particulars changed
12 Nov 2003	363(190)	Location of debenture register address changed
14 Apr 2003	SA	Statement of affairs	(17 pages)
14 Apr 2003	SA	Statement of affairs	(17 pages)
14 Apr 2003	SA	Statement of affairs	(17 pages)
14 Apr 2003	88(2)R	Ad 04/02/03--------- £ si 200000@.001=200 £ si 5376@1=5376 £ ic 4624/10200	(4 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	MA	Memorandum and Articles of Association	(29 pages)
13 Feb 2003	88(2)R	Ad 04/02/03--------- £ si 4623@1=4623 £ ic 1/4624	(2 pages)
13 Feb 2003	123	Nc inc already adjusted 04/02/03	(5 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
21 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	287	Registered office changed on 21/01/03 from: unit 1 14 newlands drive poyle slough SL3 0DX	(1 page)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Dec 2002	MA	Memorandum and Articles of Association	(20 pages)
04 Dec 2002	288b	Secretary resigned	(1 page)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)