HAYLEY HOLDINGS LIMITED

Company number 02348084

Date	Type	Description	View / Download
20 Mar 1995	288	New director appointed	(2 pages)
13 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
13 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
07 Mar 1995	CERTNM	Company name changed bearing specialists LIMITED\certificate issued on 08/03/95	(2 pages)
10 Feb 1995	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 Document
03 Feb 1995	AA	Full group accounts made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Nov 1994	363s	Return made up to 15/02/94; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Oct 1994	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 Document
13 Feb 1994	AA	Accounts for a small company made up to 31 March 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
24 Dec 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 Document
21 Dec 1993	318	Location - directors service contracts and memoranda 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 Dec 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
20 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
16 Dec 1993	88(2)R	Ad 03/12/93--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
16 Dec 1993	123	£ nc 50000/100000 03/12/93	(1 page)
16 Dec 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 Document
12 Nov 1993	88(2)R	Ad 15/09/93--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
11 Nov 1993	123	£ nc 100/50000 15/09/93	(1 page)
08 Mar 1993	363s	Return made up to 15/02/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
19 Oct 1992	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 Document
12 Oct 1992	AA	Accounts for a small company made up to 31 March 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
27 Feb 1992	363s	Return made up to 15/02/92; no change of members	(5 pages)