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HAYWARD BROS (WINES) LIMITED

Company number 00490503

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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)
03 Aug 1997 AA Accounts for a small company made up to 31 March 1997
08 Apr 1997 288b Director resigned
25 Feb 1997 288c Director's particulars changed
25 Feb 1997 288c Director's particulars changed
09 Oct 1996 288c Director's particulars changed
09 Sep 1996 363s Return made up to 17/08/96; no change of members
13 Aug 1996 AA Accounts for a small company made up to 31 March 1996
17 Jun 1996 288 New director appointed
12 May 1996 288 Director resigned
12 May 1996 288 Director's particulars changed
13 Sep 1995 363s Return made up to 17/08/95; full list of members
13 Sep 1995 288 Director's particulars changed
19 Jul 1995 AA Accounts for a small company made up to 31 March 1995
05 Nov 1994 88(2)R Ad 30/09/94--------- £ si 3700@1=3700 £ ic 24512/28212
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 3700@1=3700 £ ic 24512/28212
05 Sep 1994 363s Return made up to 17/08/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/94; change of members
12 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
11 Apr 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Mar 1994 88(2)R Ad 14/02/94--------- £ si 6@1=6 £ ic 24506/24512
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/94--------- £ si 6@1=6 £ ic 24506/24512
01 Mar 1994 88(2)R Ad 06/07/93--------- £ si 3706@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/93--------- £ si 3706@1
17 Sep 1993 363s Return made up to 17/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/93; full list of members
15 Jul 1993 88(2)R Ad 06/07/93--------- £ si 3706@1=3706 £ ic 20800/24506
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/93--------- £ si 3706@1=3706 £ ic 20800/24506
15 Jul 1993 123 Nc inc already adjusted 02/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/07/93
15 Jul 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions