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HAWKEYE FINANCIAL MODELS LIMITED

Company number 05197377

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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)
30 Aug 2007 363a Return made up to 04/08/07; full list of members
30 Jul 2007 AA Full accounts made up to 31 March 2006
07 Jun 2007 288b Director resigned
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
11 Nov 2006 AA Full accounts made up to 31 August 2005
20 Sep 2006 363a Return made up to 04/08/06; full list of members
06 Feb 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
06 Feb 2006 288b Secretary resigned
06 Feb 2006 288a New secretary appointed
06 Feb 2006 288a New director appointed
06 Feb 2006 88(2)R Ad 19/01/06--------- £ si 49999@1=49999 £ ic 1/50000
06 Feb 2006 123 Nc inc already adjusted 19/01/06
06 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2005 363s Return made up to 04/08/05; full list of members
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New secretary appointed;new director appointed
11 Aug 2004 288b Secretary resigned
11 Aug 2004 288b Director resigned
04 Aug 2004 NEWINC Incorporation