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HAYLEY GROUP LIMITED

Company number 01257303

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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)
06 Dec 1994 AA Full group accounts made up to 31 May 1994
10 May 1994 AA Full group accounts made up to 31 May 1993
04 Mar 1994 AA Full group accounts made up to 31 May 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 DocumentFull group accounts made up to 31 May 1993
10 Feb 1994 363s Return made up to 12/01/94; change of members
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Request DocumentReturn made up to 12/01/94; change of members
08 Sep 1993 88(3) Particulars of contract relating to shares
08 Sep 1993 88(2)R Ad 30/05/93--------- £ si 450000@1=450000 £ ic 50000/500000
08 Sep 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
08 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1993 123 £ nc 50000/500000 28/05/93
08 Sep 1993 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 DocumentResolutions
19 Mar 1993 AA Group accounts for a small company made up to 31 May 1992
11 Mar 1993 363s Return made up to 12/01/93; 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 DocumentReturn made up to 12/01/93; full list of members
07 Nov 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Nov 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
06 Nov 1992 MAR Re-registration of Memorandum and Articles
06 Nov 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Nov 1992 BS Balance Sheet
06 Nov 1992 AUDR Auditor's report
06 Nov 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Nov 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Oct 1992 CERTNM Company name changed hayley bearings LIMITED\certificate issued on 26/10/92
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Request DocumentCompany name changed hayley bearings LIMITED\certificate issued on 26/10/92
23 Oct 1992 CERTNM Company name changed\certificate issued on 23/10/92
24 Mar 1992 AA Group accounts for a medium company made up to 31 May 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 DocumentGroup accounts for a medium company made up to 31 May 1991
21 Jan 1992 363b Return made up to 12/01/92; 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 DocumentReturn made up to 12/01/92; no change of members