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HAWKINS PLANT

Company number 01065554

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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)
19 Feb 1993 CERTNM Company name changed hawkins plant hire LIMITED\certificate issued on 19/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hawkins plant hire LIMITED\certificate issued on 19/02/93
08 Jan 1993 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
13 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
16 Mar 1992 363a Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members
12 Mar 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
10 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1991 363a Return made up to 01/12/90; no change of members
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Request DocumentReturn made up to 01/12/90; no change of members
28 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
03 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
22 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
24 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
30 Nov 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
07 Mar 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
03 Mar 1988 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
09 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1987 363 Return made up to 31/07/86; full list of members
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Request DocumentReturn made up to 31/07/86; full list of members