ALBERT HAYWOOD & SONS LIMITED

Company number 00948233

Date	Type	Description	View / Download
09 Jun 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
26 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
29 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
11 Aug 1997	363s	Return made up to 18/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
18 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288b	Director resigned	(1 page)
13 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	(8 pages)
26 Jul 1996	363s	Return made up to 18/07/96; full list of members	(6 pages)
27 Dec 1995	AA	Accounts for a small company made up to 28 February 1995	(7 pages)
14 Aug 1995	363s	Return made up to 18/07/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
07 Dec 1994	AA	Accounts for a small company made up to 28 February 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 Document
05 Aug 1994	363s	Return made up to 18/07/94; 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
11 Jul 1994	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
06 Jan 1994	AA	Accounts for a small company made up to 28 February 1993 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
02 Aug 1993	363s	Return made up to 18/07/93; full list of members 363(288) ‐ Secretary'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
05 Oct 1992	AA	Accounts for a medium company made up to 29 February 1992 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
07 Aug 1992	363s	Return made up to 18/07/92; 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
26 Mar 1992	288	Director resigned 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
06 Aug 1991	AA	Accounts for a medium company made up to 28 February 1991 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
06 Aug 1991	363b	Return made up to 18/07/91; 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
16 Aug 1990	363	Return made up to 18/07/90; 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
14 Aug 1990	AA	Accounts for a small company made up to 28 February 1990 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
19 Oct 1989	MEM/ARTS	Memorandum and Articles of Association 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