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HAWK PLANT HIRE LIMITED

Company number 04574589

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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 Jan 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 4 pages (4 pages)
04 Nov 2004	363s	Return made up to 28/10/04; change of members	View PDF Return made up to 28/10/04; change of members - link opens in a new window - 9 pages (9 pages)
02 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
02 Aug 2004	122	Nc dec already adjusted 23/12/03	View PDF Nc dec already adjusted 23/12/03 - link opens in a new window - 1 page (1 page)
20 Jan 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
20 Jan 2004	88(2)R	Ad 02/04/03--------- £ si 984368@1	View PDF Ad 02/04/03--------- £ si 984368@1 - link opens in a new window - 2 pages (2 pages)
10 Nov 2003	363s	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Jun 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	View PDF Accounting reference date extended from 31/10/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
27 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
13 May 2003	123	Nc inc already adjusted 01/04/03	View PDF Nc inc already adjusted 01/04/03 - link opens in a new window - 1 page (1 page)
12 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Apr 2003	88(2)R	Ad 27/03/03-02/04/03 £ si 198@1=198 £ ic 2/200	View PDF Ad 27/03/03-02/04/03 £ si 198@1=198 £ ic 2/200 - link opens in a new window - 4 pages (4 pages)
11 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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