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HAYRANGE LIMITED

Company number 02565133

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Jul 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 DocumentDirector resigned
20 Jan 1994 AA Accounts for a small company made up to 31 May 1993
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 May 1993
12 Dec 1993 363s Return made up to 04/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register 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 DocumentReturn made up to 04/12/93; full list of members
01 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Sep 1993 88(2)R Ad 31/08/93--------- £ si 29900@1=29900 £ ic 100/30000
29 Sep 1993 123 Nc inc already adjusted 31/08/93
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Request DocumentNc inc already adjusted 31/08/93
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1993 363s Return made up to 04/12/92; no change of members
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Request DocumentReturn made up to 04/12/92; no change of members
21 Oct 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
28 Feb 1992 363b Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
15 Nov 1991 225(1) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
07 Feb 1991 395 Particulars of mortgage/charge
10 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1991 287 Registered office changed on 10/01/91 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 10/01/91 from: crown house 2 crown dale london SE19 3NQ
04 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation