HAYDON MECHANICAL & ELECTRICAL LIMITED

Company number 00988409

Date	Type	Description	View / Download
09 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	363s	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
06 Dec 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
09 Nov 1999	363s	Return made up to 10/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
09 Sep 1999	288a	New director appointed	(3 pages)
09 Sep 1999	288a	New director appointed	(3 pages)
09 Sep 1999	288a	New director appointed	(3 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: 4 cedar park cobham road wimborne dorset BH21 7SF	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
26 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Aug 1999	88(2)R	Ad 20/08/99--------- £ si 11600000@1=11600000 £ ic 34000/11634000	(2 pages)
26 Aug 1999	123	£ nc 50000/11634000 20/08/99	(1 page)
05 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1999	AA	Full accounts made up to 30 September 1998	(17 pages)