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HOYLAKE PRODUCTS LIMITED

Company number 01284351

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