HALYARD (M & I) LTD

Company number 01444615

Date	Type	Description	View / Download
06 Aug 1996	287	Registered office changed on 06/08/96 from: 18 whaddon business park, southampton road, whaddon, nr.salisbury SP5 3HF	(1 page)
03 Nov 1995	363s	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
02 Oct 1995	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
15 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
14 Dec 1994	AA	Accounts for a small company made up to 30 June 1994 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
16 Nov 1994	363s	Return made up to 31/10/94; no change of members	(4 pages)
06 Sep 1994	288	Director resigned 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
23 Feb 1994	395	Particulars of mortgage/charge 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 Feb 1994	AA	Accounts for a small company made up to 30 June 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 Document
09 Feb 1994	403a	Declaration of satisfaction of mortgage/charge 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
09 Feb 1994	403a	Declaration of satisfaction of mortgage/charge 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 Dec 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Dec 1993	363s	Return made up to 31/10/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
13 Jan 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jan 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Jan 1993	123	Nc inc already adjusted 30/10/92 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
05 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Dec 1992	88(2)	Ad 30/10/92--------- £ si 3361@.15 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 Nov 1992	AA	Accounts for a small company made up to 30 June 1992 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 Nov 1992	363b	Return made up to 31/10/92; full list of members	(9 pages)
01 Oct 1992	288	Director resigned 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
09 Mar 1992	288	New director appointed 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