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HAY FARMING LIMITED

Company number 01612961

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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)
07 Dec 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Sep 1993 AA Accounts for a small company made up to 31 March 1993
16 Feb 1993 363s Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members
03 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
29 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
29 Jan 1992 363b Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
23 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
25 Jan 1991 363a Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members
08 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
08 Feb 1990 363 Return made up to 23/01/90; full list of members
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Request DocumentReturn made up to 23/01/90; full list of members
15 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1989 CERTNM Company name changed stuart hay LIMITED\certificate issued on 24/05/89
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Request DocumentCompany name changed stuart hay LIMITED\certificate issued on 24/05/89
26 May 1989 CERTNM Company name changed\certificate issued on 26/05/89
24 May 1989 CERT2 Certificate of change of name and re-registration to Limited
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Request DocumentCertificate of change of name and re-registration to Limited
24 May 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1989 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
23 May 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
09 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988