HEYCO LIMITED

Company number 00926798

Date	Type	Description	View / Download
23 Apr 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
01 Nov 2001	288b	Director resigned	(1 page)
04 Oct 2001	363s	Return made up to 22/09/01; full list of members	(7 pages)
04 Oct 2001	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
04 Oct 2001	363(287)	Registered office changed on 04/10/01 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
27 Mar 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
15 Feb 2001	288b	Director resigned	(1 page)
27 Dec 2000	363s	Return made up to 22/09/00; full list of members	(9 pages)
27 Dec 2000	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
27 Dec 2000	363(287)	Registered office changed on 27/12/00 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
14 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
14 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
14 Nov 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
14 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
07 Nov 2000	AUD	Auditor's resignation	(1 page)
02 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	287	Registered office changed on 13/10/00 from: uddens trading estate, wimbourne dorset BH21 7LD	(1 page)
29 Sep 2000	288b	Secretary resigned;director resigned	(1 page)