JAMES HAY HOLDINGS LIMITED

Company number 02506374

Date	Type	Description	View / Download
01 Nov 1996	123	£ nc 765046/3175046 25/10/96	(1 page)
30 Oct 1996	288a	New director appointed	(2 pages)
28 Aug 1996	288	New director appointed	(1 page)
28 Aug 1996	288	Director resigned	(2 pages)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
01 Jul 1996	288	Director's particulars changed	(1 page)
29 Apr 1996	363a	Return made up to 31/03/96; full list of members	(7 pages)
29 Apr 1996	363(353)	Location of register of members address 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 Document
23 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
11 May 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
28 Apr 1995	363x	Return made up to 31/03/95; full list of members	(16 pages)
28 Apr 1995	363(353)	Location of register of members address 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(182 pages)
08 Oct 1994	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 Document
08 Oct 1994	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 Document
08 Oct 1994	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 Document
26 Sep 1994	363x	Return made up to 01/09/94; full list of members	(13 pages)
18 Aug 1994	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
18 Aug 1994	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
18 Aug 1994	288	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 Document
18 Aug 1994	287	Registered office changed on 18/08/94 from: 32, st mary at hill, london. EC3P 3AJ 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 Aug 1994	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 Document
02 Aug 1994	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 Document
02 Aug 1994	288	Secretary 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 Document

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