HOYLAKE PRODUCTS LIMITED

Company number 01284351

Date	Type	Description	View / Download
11 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 2003	363s	Return made up to 26/07/03; full list of members	(7 pages)
30 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)
18 May 2003	288b	Director resigned	(1 page)
18 May 2003	288a	New director appointed	(1 page)
14 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(5 pages)
12 Aug 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
30 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2001	363s	Return made up to 26/07/01; full list of members	(6 pages)
25 May 2001	AA	Accounts made up to 31 December 2000	(6 pages)
10 Aug 2000	363s	Return made up to 26/07/00; full list of members	(6 pages)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
22 Mar 2000	AA	Accounts made up to 1 January 2000	(6 pages)
10 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 1999	AUD	Auditor's resignation	(1 page)
10 Aug 1999	363s	Return made up to 26/07/99; full list of members	(6 pages)
10 Aug 1999	363(288)	Secretary'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
10 Aug 1999	363(287)	Registered office changed on 10/08/99 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 Jun 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
24 Jun 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)