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HAYDOCK FINANCE LIMITED

Company number 01526882

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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)
20 Jan 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
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1993 123 £ nc 10000000/16000000 05/12/92
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Request Document£ nc 10000000/16000000 05/12/92
20 Jan 1993 128(1) Statement of rights attached to allotted shares
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Request DocumentStatement of rights attached to allotted shares
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
14 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1992 122 £ ic 3825000/3350000 05/12/92 £ sr 475000@1=475000
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£ ic 3825000/3350000 05/12/92 £ sr 475000@1=475000
14 Dec 1992 395 Particulars of mortgage/charge
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13 Nov 1992 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 DocumentParticulars of mortgage/charge
06 Oct 1992 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 DocumentParticulars of mortgage/charge
14 Sep 1992 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 DocumentParticulars of mortgage/charge
19 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1992 88(3) Particulars of contract relating to shares
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03 Aug 1992 395 Particulars of mortgage/charge
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30 Jul 1992 122 £ ic 4075000/3825000 18/07/92 £ sr 250000@1=250000
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Request Document£ ic 4075000/3825000 18/07/92 £ sr 250000@1=250000
30 Jul 1992 88(2)R Ad 18/07/92--------- £ si 250000@1=250000 £ ic 3825000/4075000
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Request DocumentAd 18/07/92--------- £ si 250000@1=250000 £ ic 3825000/4075000
17 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1992 122 £ sr 250000@1 12/02/92
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Request Document£ sr 250000@1 12/02/92
25 Jun 1992 122 £ sr 250000@1 07/03/92
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Request Document£ sr 250000@1 07/03/92
25 Jun 1992 88(2)R Ad 29/05/92--------- £ si 250000@1
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Request DocumentAd 29/05/92--------- £ si 250000@1
25 Jun 1992 88(2)R Ad 29/05/92--------- £ si 250000@1
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Request DocumentAd 29/05/92--------- £ si 250000@1
25 Jun 1992 88(2)R Ad 12/02/92--------- £ si 250000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/92--------- £ si 250000@1