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HAYMILL AUTOMOTIVE LIMITED

Company number 00670249

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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)
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
19 Jul 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jun 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 363s Return made up to 30/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Apr 1996 288 New secretary appointed
15 Feb 1996 288 Director resigned
20 Sep 1995 AA Accounts for a medium company made up to 31 December 1994
19 May 1995 363s Return made up to 30/04/95; no change of members
28 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1994 AA Accounts for a medium company made up to 31 December 1993
09 Jun 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
28 Jul 1993 AA Accounts for a small company made up to 31 December 1992
18 Jun 1993 363s Return made up to 30/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/04/93; full list of members
04 Dec 1992 395 Particulars of mortgage/charge
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03 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1992 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 DocumentParticulars of mortgage/charge
03 Dec 1992 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 DocumentParticulars of mortgage/charge
03 Dec 1992 288 New director appointed
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30 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1992 CERTNM Company name changed saab haymill LIMITED\certificate issued on 30/11/92
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Request DocumentCompany name changed saab haymill LIMITED\certificate issued on 30/11/92
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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