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HAWKHILL HOUSE LIMITED

Company number SC093939

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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)
29 Nov 2002 88(2)R Ad 08/11/02--------- £ si 200@1=200 £ ic 425000/425200
29 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 08/11/02
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29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2002 AA Accounts for a small company made up to 31 October 2001
05 Dec 2001 363s Return made up to 30/11/01; full list of members
04 Oct 2001 288b Director resigned
17 May 2001 AA Accounts for a small company made up to 31 October 2000
11 Dec 2000 363s Return made up to 30/11/00; full list of members
12 Apr 2000 AA Accounts for a small company made up to 31 October 1999
22 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
27 Jul 1999 169 £ ic 430000/425000 22/07/99 £ sr 5000@1=5000
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Jun 1999 173 Declaration of shares redemption:auditor's report
26 May 1999 AA Accounts for a small company made up to 31 October 1998
22 Feb 1999 MEM/ARTS Memorandum and Articles of Association
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1999 288a New director appointed
04 Jan 1999 363s Return made up to 30/11/98; full list of members
03 Jun 1998 288b Director resigned
16 Apr 1998 AA Accounts for a small company made up to 31 October 1997
12 Dec 1997 363s Return made up to 30/11/97; no change of members
18 Apr 1997 AA Accounts for a small company made up to 31 October 1996
04 Dec 1996 363s Return made up to 30/11/96; no change of members
01 Apr 1996 AA Accounts for a small company made up to 31 October 1995
06 Dec 1995 363s Return made up to 30/11/95; full list of members