HALEY-ROE LIMITED

Company number 01998249

Date	Type	Description	View / Download
07 Jan 2000	288b	Secretary resigned	(1 page)
07 Jan 2000	288a	New secretary appointed	(2 pages)
22 Dec 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Dec 1999	363s	Return made up to 21/12/99; full list of members	(7 pages)
26 Jul 1999	AA	Accounts for a medium company made up to 31 December 1998	(23 pages)
17 Dec 1998	363s	Return made up to 21/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
17 Sep 1998	AA	Accounts for a medium company made up to 31 December 1997	(23 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
15 Dec 1997	363s	Return made up to 21/12/97; no change of members	(4 pages)
14 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
05 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1997	288b	Secretary resigned	(1 page)
06 Mar 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	363s	Return made up to 21/12/96; full list of members 363(287) ‐ Registered office changed on 14/01/97 363(288) ‐ Director's particulars changed	(6 pages)
23 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
09 May 1996	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
13 Dec 1995	363s	Return made up to 21/12/95; no change of members	(4 pages)
23 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
11 Dec 1994	363s	Return made up to 21/12/94; no change of members 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
30 Aug 1994	AA	Accounts for a small company made up to 31 December 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
26 Jan 1994	287	Registered office changed on 26/01/94 from: gainsborough house 83 walsgate road stoke coventry. CV2 4HF 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
22 Dec 1993	363s	Return made up to 21/12/93; full list of members 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 Sep 1993	AA	Accounts for a small company made up to 31 December 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