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HAYWOOD HOLDINGS LIMITED

Company number 01143417

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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)
19 Aug 1996 287 Registered office changed on 19/08/96 from: 70 walsall road churchbridge cannock staffordshire WS11 3JU
02 Jul 1996 288 New secretary appointed
17 Jan 1996 363s Return made up to 31/12/95; no change of members
05 Jun 1995 AA Accounts for a small company made up to 31 July 1994
04 Feb 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
15 Jan 1995 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 MEM/ARTS Memorandum and Articles of Association
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/02/94
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Request DocumentReturn made up to 31/12/93; full list of members
08 Jun 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
27 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/92; full list of members
08 Apr 1992 AA Full accounts made up to 31 July 1991
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06 Mar 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
19 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
22 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
13 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jul 1990 288 New director appointed
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26 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge