HAYDONNING LIMITED

Company number 01433085

Date	Type	Description	View / Download
08 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Aug 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
28 Jul 2003	363a	Return made up to 21/07/03; no change of members	(4 pages)
01 Nov 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
26 Jul 2002	363a	Return made up to 21/07/02; full list of members	(5 pages)
17 Dec 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
27 Jul 2001	363a	Return made up to 21/07/01; no change of members	(4 pages)
10 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
19 Sep 2000	363a	Return made up to 21/07/00; no change of members	(5 pages)
19 Sep 2000	353	Location of register of members	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
28 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
28 Sep 1999	88(2)R	Ad 31/03/99--------- £ si 100@1	(2 pages)
27 Aug 1999	363s	Return made up to 21/07/99; full list of members	(6 pages)
13 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
13 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
13 Aug 1999	123	£ nc 200/320200 31/03/99	(1 page)
13 Aug 1999	123	Nc inc already adjusted 31/03/99	(1 page)
13 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
29 Jul 1998	363s	Return made up to 21/07/98; no change of members 363(287) ‐ Registered office changed on 29/07/98	(4 pages)