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R.S. HAYWORTH & COMPANY LIMITED

Company number 02285207

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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)
13 Dec 1991 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1991
29 Nov 1991 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
11 Apr 1991 AA Full accounts made up to 30 June 1990
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 30 June 1990
17 Mar 1991 363a Return made up to 20/10/90; 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 20/10/90; full list of members
02 Jan 1990 AA Full accounts made up to 30 June 1989
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 30 June 1989
02 Jan 1990 363 Return made up to 20/10/89; 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 20/10/89; full list of members
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
17 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1989 CERTNM Company name changed manyvisual LIMITED\certificate issued on 16/03/89
04 Mar 1989 287 Registered office changed on 04/03/89 from: 145 new london road chelmsford essex CM2 0QT
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Request DocumentRegistered office changed on 04/03/89 from: 145 new london road chelmsford essex CM2 0QT
12 Jan 1989 88(2) Wd 16/12/88 ad 30/11/88--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 16/12/88 ad 30/11/88--------- £ si 900@1=900 £ ic 100/1000
14 Dec 1988 88(2) Wd 02/12/88 ad 16/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/12/88 ad 16/11/88--------- £ si 98@1=98 £ ic 2/100
13 Dec 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Dec 1988 287 Registered office changed on 09/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/12/88 from: 2 baches street london N1 6UB
09 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1988 MA Memorandum and Articles of Association
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1988 NEWINC Incorporation