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HAYMARKET EXHIBITIONS LIMITED

Company number 02457048

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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)
24 May 1993 288 Director resigned
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
24 May 1993 288 Director resigned
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
24 May 1993 288 Director resigned
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
24 May 1993 288 Director resigned
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Request DocumentDirector resigned
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 363x Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
24 Sep 1992 AA Full accounts made up to 31 December 1991
15 Nov 1991 363x Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
08 May 1990 88(2)R Ad 27/02/90--------- £ si 98@1=98 £ ic 4/102
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Request DocumentAd 27/02/90--------- £ si 98@1=98 £ ic 4/102
08 May 1990 288 New director appointed
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Request DocumentNew director appointed
08 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
08 May 1990 287 Registered office changed on 08/05/90 from: 2 serjeant's inn london EC4Y 1LT
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Request DocumentRegistered office changed on 08/05/90 from: 2 serjeant's inn london EC4Y 1LT
08 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1990 88(2)R Ad 30/01/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 30/01/90--------- £ si 2@1=2 £ ic 2/4
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1990 288 Secretary resigned
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Request DocumentSecretary resigned
05 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1990 CERTNM Company name changed rapid 9417 LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed rapid 9417 LIMITED\certificate issued on 31/01/90
01 Feb 1990 CERTNM Company name changed\certificate issued on 01/02/90