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HAWK-EYE (HOLDINGS) LIMITED

Company number 06260131

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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)
27 May 2009 363a Return made up to 25/05/09; full list of members
20 Apr 2009 169 Gbp ic 3706/3694.64\27/03/09\gbp sr 1136@0.01=11.36\
26 Mar 2009 AA Full accounts made up to 30 September 2008
16 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jul 2008 363a Return made up to 25/05/08; full list of members
02 Jul 2008 288a Director appointed paul hawkins
16 Jun 2008 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
11 Feb 2008 MEM/ARTS Memorandum and Articles of Association
06 Feb 2008 CERTNM Company name changed hawk-eye (newco) LIMITED\certificate issued on 06/02/08
25 Sep 2007 SA Statement of affairs
25 Sep 2007 88(2)R Ad 29/08/07--------- £ si 370591@.01=3705 £ ic 1/3706
25 May 2007 NEWINC Incorporation