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W. HAYWARD & SONS (BOURNEMOUTH) LIMITED

Company number 01236715

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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)
25 Jul 1991 363(287) Registered office changed on 25/07/91
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Request DocumentRegistered office changed on 25/07/91
02 Aug 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jul 1990 88(2)R Ad 30/11/89--------- £ si 100@1=100 £ ic 103226/103326
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Request DocumentAd 30/11/89--------- £ si 100@1=100 £ ic 103226/103326
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Sep 1989 122 £ ic 104826/103226 £ sr 1600@1=1600
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Request Document£ ic 104826/103226 £ sr 1600@1=1600
21 Sep 1989 169 £ ic 106426/104826 £ sr 1600@1=1600
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Request Document£ ic 106426/104826 £ sr 1600@1=1600
19 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Sep 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Oct 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
28 Sep 1987 363 Return made up to 04/09/87; full list of members
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Request DocumentReturn made up to 04/09/87; full list of members
28 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
28 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Nov 1986 363 Return made up to 03/10/86; 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 DocumentReturn made up to 03/10/86; full list of members