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Company Name: HAWKINS HISTORIC LIMITED

Company Type:

Limited Company

Company No:

05314844

Company Address:

HAWKINS HISTORIC LIMITED
24 Washington Court
Thrapston
KETTERING
NN14 4TF


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HAWKINS HISTORIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors29/09/20002.23
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Application to the Court for cancellation of resolution for re-registration24/02/200454
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Notice of constitution of liquidation committee21/12/20054.48
RES06 - Reduction of issued capital09/11/1993RES06
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Notice of order to deal with secured property01/03/20022.11(scot)
12 - Declaration on application for registration08/11/199712
Return delivered for registration of a branch of an oversea company22/12/2005BR1
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Application to the Court for cancellation of resolution for re-registration30/07/200654
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Redemption of shares02/10/2002RES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Auditor's report14/09/1999AUDR
288b - Notice of resignation of directors or secretaries28/06/2003288b
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
L64.01HC - Early dissolution request26/03/2000L64.01HC
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Location of directors' service contracts09/01/1997318
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
3.7 - Notice of Administrative Receiver's death15/06/20043.7
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
363s - Annual Return16/10/1997363s
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Annual Accounts17/09/1998AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Particulars of a mortgage or charge10/08/2000395
L64.01HC - Early dissolution request07/02/2002L64.01HC
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
RES10 - Allotment of securities29/09/2003RES10
Reduction of issued capital - written resolution05/12/2004WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Statement of name07/03/2001EEIG2
Order of Court (Section 138)03/07/1993OC138