ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED

Company number 01015303

Date	Type	Description	View / Download
17 Nov 1994	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
07 Apr 1994	403a	Declaration of satisfaction 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 Document
07 Apr 1994	403a	Declaration of satisfaction 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 Document
17 Jan 1994	288	Secretary resigned;new secretary 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
24 Dec 1993	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
02 Dec 1993	AA	Full accounts made up to 31 March 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 Dec 1993	363s	Return made up to 27/10/93; 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
04 Dec 1992	MA	Memorandum and Articles of Association	(8 pages)
24 Nov 1992	AA	Full accounts made up to 31 March 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
24 Nov 1992	363s	Return made up to 27/10/92; 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
24 Nov 1992	88(2)R	Ad 18/11/92--------- £ si 122900@1=122900 £ ic 27100/150000	(2 pages)
24 Nov 1992	123	Nc inc already adjusted 18/11/92 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
24 Nov 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Nov 1992	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
24 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Apr 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
16 Dec 1991	AA	Full accounts made up to 31 March 1991	(12 pages)
06 Dec 1991	363b	Return made up to 27/10/91; 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
11 Feb 1991	AA	Full accounts made up to 31 March 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
11 Feb 1991	363a	Return made up to 31/12/90; 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
25 Jul 1990	287	Registered office changed on 25/07/90 from: 1 vaughan street llandudno gwynedd LL30 1AB 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
25 Jul 1990	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
25 Jul 1990	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
25 Jan 1990	AA	Accounts for a small company made up to 31 March 1989 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
25 Jan 1990	363	Return made up to 27/10/89; 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

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