ARCTIC HAYES LIMITED

Company number 01582704

Date	Type	Description	View / Download
01 Aug 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
26 Jul 2001	288b	Director resigned	(1 page)
07 Jul 2001	288a	New director appointed	(2 pages)
11 Dec 2000	363s	Return made up to 14/11/00; full list of members	(8 pages)
09 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
20 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
20 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(3 pages)
01 Sep 2000	395	Particulars of mortgage/charge	(21 pages)
11 Aug 2000	288c	Director's particulars changed	(1 page)
05 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1999	AA	Full accounts made up to 30 September 1999	(16 pages)
09 Dec 1999	363s	Return made up to 14/11/99; full list of members	(7 pages)
08 Dec 1999	287	Registered office changed on 08/12/99 from: baird road willowbrook corby northants NN17 5ZA	(1 page)
30 Nov 1999	AUD	Auditor's resignation	(1 page)
26 Nov 1999	288a	New director appointed	(4 pages)
07 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
24 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288b	Secretary resigned;director resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288a	New secretary appointed;new director appointed	(5 pages)
12 May 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)