GIEVES & HAWKES LIMITED

Company number 01455128

Date	Type	Description	View / Download
06 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1995	288	Director resigned	(2 pages)
31 Oct 1995	288	New director appointed	(4 pages)
09 Aug 1995	363s	Return made up to 10/07/95; bulk list available separately	(24 pages)
06 Jul 1995	AA	Full group accounts made up to 31 January 1995	(37 pages)
04 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
04 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(25 pages)
04 Aug 1994	363s	Return made up to 10/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	AA	Full group accounts made up to 31 January 1994	(36 pages)
24 Nov 1993	CERT15	Certificate of reduction of issued capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	OC	Reduce nom/iss cap	(4 pages)
13 Sep 1993	88(2)R	Ad 11/08/93--------- £ si 9104112@.2=1820822 £ ic 4555526/6376348 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	123	£ nc 4750000/7750000 06/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	AA	Full group accounts made up to 31 January 1993	(36 pages)
04 Aug 1993	363s	Return made up to 10/07/93; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1993	288	New director appointed	(3 pages)
16 Jul 1993	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1992	288	New director appointed	(3 pages)
13 Aug 1992	363s	Return made up to 10/07/92; bulk list available separately 363(287) ‐ Registered office changed on 13/08/92 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document