HAYESSHELF NUMBER 3 LIMITED

Company number 00645051

Date	Type	Description	View / Download
03 Dec 2001	AA	Accounts made up to 30 June 2001	(1 page)
03 Dec 2001	363s	Return made up to 25/11/01; full list of members	(7 pages)
19 Oct 2001	288c	Director's particulars changed	(1 page)
26 Jun 2001	AA	Accounts made up to 30 June 2000	(1 page)
19 Feb 2001	288a	New director appointed	(1 page)
19 Feb 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
13 Apr 2000	AA	Accounts made up to 30 June 1999	(1 page)
09 Feb 2000	363s	Return made up to 25/11/99; full list of members	(6 pages)
04 May 1999	AA	Accounts made up to 30 June 1998	(1 page)
23 Dec 1998	363s	Return made up to 25/11/98; no change of members	(4 pages)
31 Dec 1997	363s	Return made up to 25/11/97; no change of members	(4 pages)
28 Nov 1997	AA	Accounts made up to 30 June 1997	(3 pages)
04 Mar 1997	AA	Accounts made up to 30 June 1996	(3 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 1997	363s	Return made up to 25/11/96; full list of members	(6 pages)
08 Oct 1996	288b	Director resigned	(1 page)
06 Mar 1996	CERTNM	Company name changed nubex LIMITED\certificate issued on 07/03/96
26 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1996	AA	Accounts made up to 30 June 1995	(3 pages)
03 Jan 1996	363s	Return made up to 25/11/95; change of members	(6 pages)
03 Jan 1996	288	Director resigned	(2 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 May 1995	AA	Accounts made up to 30 June 1994	(3 pages)

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