HAINES MCGREGOR LIMITED

Company number 02366076

Date	Type	Description	View / Download
22 Sep 1992	CERTNM	Company name changed\certificate issued on 22/09/92	(2 pages)
15 Sep 1992	AA	Full accounts made up to 31 December 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 Document
15 Sep 1992	225(2)	Accounting reference date shortened from 31/03 to 31/12 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
09 Jul 1992	AA	Full accounts made up to 31 December 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 Document
05 Jul 1992	363s	Return made up to 14/05/92; no change of members	(4 pages)
13 Jun 1991	363a	Return made up to 14/05/91; full list of members	(6 pages)
31 Jan 1991	AA	Full accounts 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 Document
31 Jan 1991	225(1)	Accounting reference date shortened from 31/12 to 31/03 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
18 Dec 1990	363a	Return made up to 15/09/90; full list of members	(7 pages)
25 Sep 1989	88(2)R	Wd 19/09/89 ad 13/07/89--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Sep 1989	224	Accounting reference date notified as 31/12 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
19 Sep 1989	MISC	2251 ex 31/03 for info 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
22 Jun 1989	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Jun 1989	123	Nc inc already adjusted	(1 page)
06 Jun 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1989	288	Director resigned;new director appointed	(2 pages)
05 Jun 1989	288	Secretary resigned;new secretary appointed	(2 pages)
05 Jun 1989	287	Registered office changed on 05/06/89 from: 110 whitchurch road cardiff CF4 3LY 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 Jun 1989	CERTNM	Company name changed brauxel projects LIMITED\certificate issued on 02/06/89 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 Jun 1989	CERTNM	Company name changed\certificate issued on 01/06/89	(2 pages)
29 Mar 1989	NEWINC	Incorporation	(15 pages)

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