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ALISON HAYES (UK) LIMITED

Company number 02241601

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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)
30 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 1996	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 14 pages (14 pages)
12 Dec 1995	363s	Return made up to 06/10/95; no change of members	View PDF Return made up to 06/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
13 Nov 1995	225(1)	Accounting reference date shortened from 31/05 to 31/12	View PDF Accounting reference date shortened from 31/05 to 31/12 - link opens in a new window - 1 page (1 page)
13 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1995	AA	Accounts for a small company made up to 31 May 1994	View PDF Accounts for a small company made up to 31 May 1994 - link opens in a new window - 4 pages (4 pages)
28 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
08 Feb 1995	363s	Return made up to 06/10/94; 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 DocumentReturn made up to 06/10/94; full list of members
26 Jan 1995	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
04 Nov 1993	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
19 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
19 Oct 1993	AA	Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1993
19 Oct 1993	363s	Return made up to 06/10/93; no change of members 363(288) ‐ Secretary resigned;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 DocumentReturn made up to 06/10/93; no change of members
24 Sep 1993	288	Director resigned;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 DocumentDirector resigned;new director appointed
24 Sep 1993	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 DocumentNew director appointed
19 Mar 1993	AA	Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1992
17 Dec 1992	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 DocumentResolutions
17 Dec 1992	123	£ nc 250000/1000000 29/05/92 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£ nc 250000/1000000 29/05/92
01 Dec 1992	88(2)	Ad 29/05/92--------- £ si 350000@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 29/05/92--------- £ si 350000@1
01 Dec 1992	363a	Return made up to 06/10/92; 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 DocumentReturn made up to 06/10/92; full list of members
25 Apr 1992	AA	Accounts for a small company made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 May 1991
25 Apr 1992	363a	Return made up to 16/10/91; 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 DocumentReturn made up to 16/10/91; no change of members
12 Jun 1991	363a	Return made up to 05/10/90; 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 DocumentReturn made up to 05/10/90; full list of members

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ALISON HAYES (UK) LIMITED

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