H.J. HAGGAS & SON LTD

Company number 00546499

Date	Type	Description	View / Download
20 Mar 2002	288b	Director resigned	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2001	363s	Return made up to 18/12/01; full list of members	(8 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 20/08/01	(2 pages)
29 Dec 2000	363s	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jan 2000	363s	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Jan 1999	363s	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Dec 1997	363s	Return made up to 18/12/97; no change of members	(6 pages)
20 Jan 1997	363s	Return made up to 18/12/96; no change of members	(6 pages)
10 Jan 1996	363s	Return made up to 18/12/95; full list of members	(8 pages)
05 Jan 1995	363s	Return made up to 18/12/94; no 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 Document
12 Jan 1994	363s	Return made up to 18/12/93; no change of members 363(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 Document
11 Jan 1993	363s	Return made up to 18/12/92; full list of members 363(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 Document
18 Dec 1991	363s	Return made up to 18/12/91; no 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 Document
22 Jan 1991	363a	Return made up to 18/12/90; no 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 Document
29 Jun 1990	395	Particulars of mortgage/charge 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
04 Apr 1990	363	Return made up to 18/12/89; 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 Document
04 May 1989	288	New director appointed 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
04 May 1989	363	Return made up to 20/12/88; 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 Document
20 Jan 1988	363	Return made up to 22/12/87; 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 Document
18 Apr 1987	288	New director appointed 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 Apr 1987	363	Return made up to 18/11/86; 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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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

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