HAWKSLEASE FINANCE COMPANY LIMITED

Company number 04359903

Date	Type	Description	View / Download
13 Feb 2006	288a	New secretary appointed	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
27 Jan 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
08 Feb 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	288a	New secretary appointed	(2 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
03 Feb 2004	363s	Return made up to 24/01/04; full list of members	(8 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
26 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Aug 2003	88(3)	Particulars of contract relating to shares	(4 pages)
13 Aug 2003	88(2)R	Ad 02/05/03--------- £ si 99900@.01=999 £ ic 1/1000	(2 pages)
12 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:sub divide shares 02/05/03
12 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jun 2003	122	S-div 02/05/03	(1 page)
26 Mar 2003	AUD	Auditor's resignation	(1 page)
14 Feb 2003	363s	Return made up to 24/01/03; full list of members	(7 pages)
14 Nov 2002	288a	New director appointed	(3 pages)
14 Nov 2002	288b	Director resigned	(1 page)
25 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
25 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
22 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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