- Company Overview for HAYLEY HOLDINGS LIMITED (02348084)
- Filing history for HAYLEY HOLDINGS LIMITED (02348084)
- People for HAYLEY HOLDINGS LIMITED (02348084)
- Charges for HAYLEY HOLDINGS LIMITED (02348084)
- More for HAYLEY HOLDINGS LIMITED (02348084)
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) |
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22 Aug 1991 | AA |
Accounts for a small company made up to 31 March 1991
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|
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
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|
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
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|
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
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|
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
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Request DocumentWd 03/07/89 ad 28/06/89--------- £ si 98@1=98 £ ic 2/100 |
03 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jul 1989 | 287 |
Registered office changed on 03/07/89 from: glebe court stoke on trent ST4 1ET
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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
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|
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
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|
Request DocumentResolutions |
21 Apr 1989 | 288 |
Secretary resigned;director's particulars changed
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|
Request DocumentSecretary resigned;director's particulars changed |
21 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Apr 1989 | 287 |
Registered office changed on 21/04/89 from: 25 streatham vale london SW16
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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 |