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HAYS PROPERTY SERVICES LIMITED

Company number 00288713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2000 88(2)R Ad 19/06/00--------- £ si 95000@1=95000 £ ic 95000/190000
22 Jun 2000 88(3) Particulars of contract relating to shares
22 Jun 2000 123 Nc inc already adjusted 19/06/00
22 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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22 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Apr 2000 AA Full group accounts made up to 31 October 1999
24 Aug 1999 363s Return made up to 30/07/99; no change of members
12 Mar 1999 AA Full group accounts made up to 31 October 1998
28 Aug 1998 363s Return made up to 30/07/98; full list of members
18 Mar 1998 AA Full group accounts made up to 31 October 1997
22 Nov 1997 403a Declaration of satisfaction of mortgage/charge
06 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
13 Aug 1997 363s Return made up to 30/07/97; no change of members
04 Jul 1997 395 Particulars of mortgage/charge
04 Jul 1997 395 Particulars of mortgage/charge
19 Jun 1997 395 Particulars of mortgage/charge
10 Apr 1997 288b Director resigned
06 Mar 1997 AA Full group accounts made up to 31 October 1996
22 Aug 1996 363s Return made up to 30/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Mar 1996 AA Full group accounts made up to 31 October 1995
13 Nov 1995 288 New director appointed