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HAYLEY HOLDINGS LIMITED

Company number 02348084

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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)
22 Aug 1991 AA Accounts for a small company made up to 31 March 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 March 1991
23 May 1991 363a Return made up to 15/02/91; 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 15/02/91; no change of members
11 Dec 1990 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1990
03 Dec 1990 363 Return made up to 28/09/90; full list of members
08 Feb 1990 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1989
06 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1989 PUC 2 Wd 03/07/89 ad 28/06/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/07/89 ad 28/06/89--------- £ si 98@1=98 £ ic 2/100
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
03 Jul 1989 287 Registered office changed on 03/07/89 from: glebe court stoke on trent ST4 1ET
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/07/89 from: glebe court stoke on trent ST4 1ET
03 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1989 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
03 Jul 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
21 Apr 1989 288 Secretary resigned;director's particulars changed
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;director's particulars changed
21 Apr 1989 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
21 Apr 1989 287 Registered office changed on 21/04/89 from: 25 streatham vale london SW16
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/89 from: 25 streatham vale london SW16
12 Apr 1989 CERTNM Company name changed K. & M. engineering LIMITED\certificate issued on 13/04/89
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Request DocumentCompany name changed K. & M. engineering LIMITED\certificate issued on 13/04/89
15 Feb 1989 NEWINC Incorporation