WHEATLEY WINTON HAYES LIMITED

Company number 00281562

Date	Type	Description	View / Download
17 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 May 2001	88(2)R	Ad 31/03/01--------- £ si 39467@1=39467 £ ic 66000/105467	(2 pages)
17 May 2001	123	£ nc 80000/105467 31/03/01	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
11 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
26 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	AA	Accounts for a medium company made up to 31 March 2000	(13 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	CERTNM	Company name changed winton hayes LIMITED\certificate issued on 08/08/00	(2 pages)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
26 May 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
30 Jan 2000	288b	Secretary resigned	(1 page)
30 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
30 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(13 pages)
08 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
04 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: 1 campus five letchworth business park letchworth hertfordshire SG6 2JF	(1 page)
03 Feb 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
30 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)