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HAWKSBATCH LIMITED

Company number 05459292

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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)
06 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Jun 2006 363a Return made up to 20/05/06; full list of members
19 Dec 2005 88(3) Particulars of contract relating to shares
15 Jun 2005 88(2)R Ad 20/05/05-07/06/05 £ si 12@1=12 £ ic 1/13
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288b Director resigned
15 Jun 2005 287 Registered office changed on 15/06/05 from: 199 paget road birmingham B24 0JN
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New secretary appointed;new director appointed
15 Jun 2005 288a New director appointed
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 NEWINC Incorporation