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HAWK FINCO LIMITED

Company number SC431039

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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 Nov 2012	AP01	Appointment of Mr Douglas Alan Sedge as a director	View PDF Appointment of Mr Douglas Alan Sedge as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors are ratified. 23/10/2012	View PDF Resolutions RES13 ‐ Directors are ratified. 23/10/2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 4,403,184.00	View PDF Statement of capital following an allotment of shares on 24 October 2012 GBP 4,403,184.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	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 - 33 pages (33 pages)
05 Sep 2012	AP01	Appointment of Mr Paul Williams Soldatos as a director	View PDF Appointment of Mr Paul Williams Soldatos as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 5 September 2012	View PDF Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 5 September 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM01	Termination of appointment of Austin Flynn as a director	View PDF Termination of appointment of Austin Flynn as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2012	AP01	Appointment of Mr Alexander James William Hoffman as a director	View PDF Appointment of Mr Alexander James William Hoffman as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CERTNM	Company name changed lister square (no. 113) LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution	View PDF Company name changed lister square (no. 113) LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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