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HAWKINS & ASSOCIATES LIMITED (03893285)

HAWKINS & ASSOCIATES LIMITED (03893285) is an active UK company. incorporated on 13 December 1999. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering related scientific and technical consulting activities and 2 other business activities. HAWKINS & ASSOCIATES LIMITED has been registered for 26 years. Current directors include BRYCE, Andrew Robert, CHAMBERS, Alexander David, EDWARDS, Robert and 3 others.

Company Number
03893285
Status
active
Type
ltd
Incorporated
13 December 1999
Age
26 years
Address
88 Leadenhall Street, London, EC3A 3BP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering related scientific and technical consulting activities
Directors
BRYCE, Andrew Robert, CHAMBERS, Alexander David, EDWARDS, Robert, GIDDINGS, Ian, PRICKETT, Andrew Christopher, Dr, REEVES, Andrew Brian
SIC Codes
71122, 71200, 74909

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HAWKINS & ASSOCIATES LIMITED

HAWKINS & ASSOCIATES LIMITED is an active company incorporated on 13 December 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 2 other business activities. HAWKINS & ASSOCIATES LIMITED was registered 26 years ago.(SIC: 71122, 71200, 74909)

Status

active

Active since 26 years ago

Company No

03893285

LTD Company

Age

26 Years

Incorporated 13 December 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026

Previous Company Names

TAYVIN 177 LIMITED
From: 13 December 1999To: 7 March 2000
Contact
Address

88 Leadenhall Street London, EC3A 3BP,

Previous Addresses

Miller House 120 Cambridge Science Park Milton Road Cambridge CB4 0FZ
From: 31 August 2012To: 23 June 2023
Unit 25 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FW
From: 13 December 1999To: 31 August 2012
Timeline

77 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Dec 99
Funding Round
Oct 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Jan 10
Share Buyback
Feb 10
Capital Reduction
Mar 10
Funding Round
Apr 10
Funding Round
Jul 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Mar 11
Funding Round
May 11
Funding Round
Nov 11
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Dec 12
Funding Round
Mar 13
Funding Round
Apr 13
Director Joined
May 13
Funding Round
Sept 13
Director Left
Sept 13
Funding Round
Oct 13
Funding Round
Dec 13
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Sept 14
Funding Round
Dec 14
Loan Secured
Feb 15
Funding Round
Mar 15
Funding Round
Oct 15
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Apr 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Dec 16
Loan Secured
Jan 17
Funding Round
Apr 17
Director Joined
May 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jun 18
Funding Round
Jan 19
Director Joined
May 19
Director Left
May 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Jan 20
Loan Secured
Sept 20
Funding Round
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Director Joined
Sept 21
Director Left
Oct 21
Funding Round
Dec 21
Loan Cleared
Dec 21
Loan Secured
Jun 22
Director Left
Sept 22
Funding Round
Oct 22
Funding Round
Oct 22
Loan Secured
Jul 23
Loan Secured
Jul 23
Loan Secured
Jul 23
Loan Secured
Aug 23
Funding Round
Oct 24
Loan Cleared
Jan 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
May 25
48
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

7 Active
13 Resigned

CHAMBERS, Alexander David

Active
79 Avenue Road, St NeotsPE19 1LH
Secretary
Appointed 01 May 2019

BRYCE, Andrew Robert

Active
Garden Flat 32 Durdham Park, BristolBS6 6XB
Born April 1965
Director
Appointed 01 Apr 2006

CHAMBERS, Alexander David

Active
79 Avenue Road, St NeotsPE19 1LH
Born January 1975
Director
Appointed 18 Sept 2009

EDWARDS, Robert

Active
Leadenhall Street, LondonEC3A 3BP
Born April 1967
Director
Appointed 01 May 2019

GIDDINGS, Ian

Active
Leadenhall Street, LondonEC3A 3BP
Born March 1975
Director
Appointed 01 Jun 2017

PRICKETT, Andrew Christopher, Dr

Active
Leadenhall Street, LondonEC3A 3BP
Born July 1975
Director
Appointed 15 May 2013

REEVES, Andrew Brian

Active
10 Perrywood Business Park, RedhillRH1 5JQ
Born July 1970
Director
Appointed 01 Sept 2021

EARL, Linda Margaret

Resigned
31 St Peters Avenue, NewmarketCB8 8SE
Secretary
Appointed 05 Apr 2000
Resigned 01 Oct 2002

MUSTON, Andrew John Alasdair

Resigned
59 Thornton Road, CambridgeCB3 0NR
Secretary
Appointed 01 Oct 2002
Resigned 01 May 2019

SHORT, John Richard

Resigned
The Cottage, LolworthCB23 8HE
Secretary
Appointed 13 Dec 1999
Resigned 05 Apr 2000

ANDERSON, John Bertram Frank, Dr

Resigned
Downside Close, RadstockBA3 4EL
Born April 1960
Director
Appointed 22 Nov 2007
Resigned 01 Oct 2021

EARL, Linda Margaret

Resigned
31 St Peters Avenue, NewmarketCB8 8SE
Born February 1952
Director
Appointed 05 Apr 2000
Resigned 18 Sept 2009

ELLIOTT, Brian Reginald

Resigned
39 Greenway, St NeotsPE19 5TU
Born June 1949
Director
Appointed 05 Apr 2000
Resigned 01 Apr 2004

FLETCHER, Richard Graham, Dr

Resigned
Little Vendas Farm, Bury St Edmunds1P29 4BY
Born May 1961
Director
Appointed 01 Apr 2004
Resigned 20 Sept 2013

HORSFALL, John Albert Charles

Resigned
Barrow House, Bury St. EdmundsIP29 5DT
Born September 1953
Director
Appointed 05 Apr 2000
Resigned 21 Sept 2007

MONCRIEFF, Andrew Charles Malcolm, Dr

Resigned
120 Cambridge Science Park, CambridgeCB4 0FZ
Born June 1962
Director
Appointed 01 Apr 2006
Resigned 16 Sept 2022

MUSTON, Andrew John Alasdair

Resigned
59 Thornton Road, CambridgeCB3 0NR
Born February 1963
Director
Appointed 05 Apr 2000
Resigned 01 May 2019

NEWBERY, Roderick Barton

Resigned
15 Clover Court, CambridgeCB1 9YN
Born February 1956
Director
Appointed 05 Apr 2000
Resigned 01 Apr 2006

SHORT, John Richard

Resigned
The Cottage Church Lane, CambridgeCB23 8HE
Born December 1949
Director
Appointed 13 Dec 1999
Resigned 05 Apr 2000

WOMACK, Michael Thomas

Resigned
12 De Freville Avenue, CambridgeCB4 1HR
Born August 1947
Nominee director
Appointed 13 Dec 1999
Resigned 05 Apr 2000

Persons with significant control

1

Hawkins & Associates (Trustees) Ltd

Active
Leadenhall Street, LondonEC3A 3BP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

247

Confirmation Statement With Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
29 October 2025
AAAnnual Accounts
Resolution
14 October 2025
RESOLUTIONSResolutions
Memorandum Articles
14 October 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
1 April 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
13 November 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
14 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
1 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
6 July 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 June 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 January 2023
CH01Change of Director Details
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 December 2022
AAAnnual Accounts
Capital Allotment Shares
7 October 2022
SH01Allotment of Shares
Capital Allotment Shares
4 October 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
6 June 2022
CH01Change of Director Details
Memorandum Articles
27 January 2022
MAMA
Resolution
27 January 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2021
CH01Change of Director Details
Capital Allotment Shares
20 December 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
20 December 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Group
22 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
4 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 August 2021
MR04Satisfaction of Charge
Change To A Person With Significant Control
19 April 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
28 January 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 January 2021
MR04Satisfaction of Charge
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2020
MR01Registration of a Charge
Capital Allotment Shares
6 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
16 December 2019
CS01Confirmation Statement
Capital Allotment Shares
29 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
15 October 2019
AAAnnual Accounts
Capital Allotment Shares
14 October 2019
SH01Allotment of Shares
Change Person Secretary Company With Change Date
19 September 2019
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 May 2019
TM02Termination of Secretary
Capital Allotment Shares
7 January 2019
SH01Allotment of Shares
Confirmation Statement With Updates
16 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 December 2018
AAAnnual Accounts
Capital Allotment Shares
21 June 2018
SH01Allotment of Shares
Capital Allotment Shares
2 January 2018
SH01Allotment of Shares
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Change Person Director Company With Change Date
25 May 2017
CH01Change of Director Details
Capital Allotment Shares
25 April 2017
SH01Allotment of Shares
Memorandum Articles
17 January 2017
MAMA
Resolution
17 January 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2017
MR01Registration of a Charge
Capital Allotment Shares
28 December 2016
SH01Allotment of Shares
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2016
AAAnnual Accounts
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
9 September 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
3 June 2016
CH01Change of Director Details
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Capital Allotment Shares
12 February 2016
SH01Allotment of Shares
Capital Allotment Shares
4 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Accounts With Accounts Type Group
17 November 2015
AAAnnual Accounts
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Capital Allotment Shares
24 March 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2015
MR01Registration of a Charge
Capital Allotment Shares
29 December 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 December 2014
AR01AR01
Accounts With Accounts Type Group
20 October 2014
AAAnnual Accounts
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Memorandum Articles
19 September 2014
MAMA
Change Person Director Company With Change Date
13 August 2014
CH01Change of Director Details
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Capital Allotment Shares
20 March 2014
SH01Allotment of Shares
Capital Allotment Shares
27 December 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Change Person Director Company With Change Date
13 December 2013
CH01Change of Director Details
Accounts With Accounts Type Group
6 November 2013
AAAnnual Accounts
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Capital Allotment Shares
23 September 2013
SH01Allotment of Shares
Termination Director Company With Name
23 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Capital Allotment Shares
10 April 2013
SH01Allotment of Shares
Capital Allotment Shares
7 March 2013
SH01Allotment of Shares
Capital Allotment Shares
27 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Group
7 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 August 2012
AD01Change of Registered Office Address
Capital Allotment Shares
23 April 2012
SH01Allotment of Shares
Capital Allotment Shares
21 March 2012
SH01Allotment of Shares
Capital Allotment Shares
8 February 2012
SH01Allotment of Shares
Capital Allotment Shares
8 February 2012
SH01Allotment of Shares
Legacy
10 January 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Capital Allotment Shares
3 November 2011
SH01Allotment of Shares
Accounts With Accounts Type Medium
18 October 2011
AAAnnual Accounts
Capital Allotment Shares
18 May 2011
SH01Allotment of Shares
Capital Allotment Shares
29 March 2011
SH01Allotment of Shares
Capital Allotment Shares
30 December 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Capital Allotment Shares
30 November 2010
SH01Allotment of Shares
Accounts With Accounts Type Medium
22 September 2010
AAAnnual Accounts
Capital Allotment Shares
12 July 2010
SH01Allotment of Shares
Capital Allotment Shares
6 April 2010
SH01Allotment of Shares
Capital Cancellation Shares
17 March 2010
SH06Cancellation of Shares
Resolution
26 February 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
26 February 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 January 2010
SH01Allotment of Shares
Capital Allotment Shares
30 December 2009
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Capital Allotment Shares
3 December 2009
SH01Allotment of Shares
Capital Allotment Shares
9 October 2009
SH01Allotment of Shares
Legacy
24 September 2009
288aAppointment of Director or Secretary
Legacy
24 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
21 September 2009
AAAnnual Accounts
Legacy
5 September 2009
88(2)Return of Allotment of Shares
Resolution
13 August 2009
RESOLUTIONSResolutions
Legacy
13 August 2009
169169
Legacy
8 August 2009
88(2)Return of Allotment of Shares
Legacy
9 May 2009
88(2)Return of Allotment of Shares
Legacy
5 May 2009
88(2)Return of Allotment of Shares
Legacy
5 January 2009
88(2)Return of Allotment of Shares
Legacy
31 December 2008
363aAnnual Return
Miscellaneous
6 October 2008
MISCMISC
Accounts With Made Up Date
9 September 2008
AAAnnual Accounts
Legacy
20 May 2008
88(2)Return of Allotment of Shares
Legacy
30 January 2008
386386
Legacy
4 January 2008
88(2)R88(2)R
Legacy
19 December 2007
363aAnnual Return
Legacy
27 November 2007
88(2)R88(2)R
Legacy
27 November 2007
288aAppointment of Director or Secretary
Legacy
27 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
17 September 2007
AAAnnual Accounts
Legacy
22 May 2007
88(2)R88(2)R
Legacy
16 January 2007
88(2)R88(2)R
Legacy
28 December 2006
363sAnnual Return (shuttle)
Legacy
2 November 2006
123Notice of Increase in Nominal Capital
Resolution
2 November 2006
RESOLUTIONSResolutions
Resolution
25 September 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Small
15 September 2006
AAAnnual Accounts
Legacy
24 August 2006
395Particulars of Mortgage or Charge
Legacy
22 August 2006
395Particulars of Mortgage or Charge
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
88(2)R88(2)R
Legacy
19 January 2006
363sAnnual Return (shuttle)
Legacy
17 January 2006
88(2)R88(2)R
Legacy
18 November 2005
88(2)R88(2)R
Accounts With Accounts Type Small
12 October 2005
AAAnnual Accounts
Legacy
7 October 2005
88(2)R88(2)R
Legacy
13 April 2005
88(2)R88(2)R
Legacy
13 April 2005
122122
Legacy
29 January 2005
287Change of Registered Office
Legacy
24 January 2005
403aParticulars of Charge Subject to s859A
Legacy
19 January 2005
88(2)R88(2)R
Legacy
23 December 2004
363sAnnual Return (shuttle)
Legacy
11 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 October 2004
AAAnnual Accounts
Legacy
22 July 2004
88(2)R88(2)R
Legacy
16 April 2004
88(2)R88(2)R
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
88(2)R88(2)R
Resolution
11 March 2004
RESOLUTIONSResolutions
Legacy
22 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
24 November 2003
AAAnnual Accounts
Legacy
20 November 2003
288cChange of Particulars
Legacy
23 July 2003
88(2)R88(2)R
Legacy
1 May 2003
88(2)R88(2)R
Legacy
9 April 2003
122122
Legacy
7 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
7 December 2002
AAAnnual Accounts
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
7 October 2002
288bResignation of Director or Secretary
Legacy
6 October 2002
88(2)R88(2)R
Legacy
14 May 2002
88(2)R88(2)R
Legacy
19 April 2002
122122
Legacy
19 April 2002
88(2)R88(2)R
Legacy
9 January 2002
88(2)R88(2)R
Legacy
19 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
12 October 2001
AAAnnual Accounts
Legacy
12 September 2001
88(2)R88(2)R
Legacy
12 September 2001
288cChange of Particulars
Legacy
19 July 2001
88(2)R88(2)R
Resolution
30 April 2001
RESOLUTIONSResolutions
Resolution
30 April 2001
RESOLUTIONSResolutions
Legacy
24 April 2001
122122
Legacy
3 January 2001
363sAnnual Return (shuttle)
Resolution
21 December 2000
RESOLUTIONSResolutions
Resolution
21 December 2000
RESOLUTIONSResolutions
Resolution
21 December 2000
RESOLUTIONSResolutions
Legacy
27 October 2000
287Change of Registered Office
Legacy
27 October 2000
88(2)R88(2)R
Memorandum Articles
9 October 2000
MEM/ARTSMEM/ARTS
Resolution
9 October 2000
RESOLUTIONSResolutions
Resolution
27 September 2000
RESOLUTIONSResolutions
Statement Of Affairs
10 July 2000
SASA
Statement Of Affairs
10 July 2000
SASA
Legacy
10 July 2000
88(2)R88(2)R
Statement Of Affairs
10 July 2000
SASA
Legacy
10 July 2000
88(2)R88(2)R
Resolution
5 May 2000
RESOLUTIONSResolutions
Resolution
5 May 2000
RESOLUTIONSResolutions
Legacy
22 April 2000
288aAppointment of Director or Secretary
Legacy
22 April 2000
288aAppointment of Director or Secretary
Legacy
22 April 2000
288aAppointment of Director or Secretary
Resolution
16 April 2000
RESOLUTIONSResolutions
Legacy
16 April 2000
287Change of Registered Office
Legacy
16 April 2000
225Change of Accounting Reference Date
Legacy
16 April 2000
288bResignation of Director or Secretary
Legacy
16 April 2000
288bResignation of Director or Secretary
Legacy
16 April 2000
288aAppointment of Director or Secretary
Legacy
16 April 2000
288aAppointment of Director or Secretary
Legacy
15 April 2000
395Particulars of Mortgage or Charge
Resolution
29 March 2000
RESOLUTIONSResolutions
Resolution
29 March 2000
RESOLUTIONSResolutions
Legacy
29 March 2000
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
6 March 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 December 1999
NEWINCIncorporation