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HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED

Company number 02579250

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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)
15 Aug 1991	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jun 1991	88(2)R	Ad 22/03/91--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 22/03/91--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
30 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
30 Jun 1991	123	£ nc 100/1000 22/03/91	View PDF £ nc 100/1000 22/03/91 - link opens in a new window - 1 page (1 page)
30 Jun 1991	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
01 Jun 1991	287	Registered office changed on 01/06/91 from: 14-15 craven street london WC2N 5AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/06/91 from: 14-15 craven street london WC2N 5AD
25 Apr 1991	287	Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
25 Apr 1991	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 DocumentNew director appointed
25 Apr 1991	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
25 Apr 1991	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 DocumentNew director appointed
25 Apr 1991	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 DocumentNew director appointed
19 Mar 1991	CERTNM	Company name changed rockwall LIMITED\certificate issued on 20/03/91	View PDF Company name changed rockwall LIMITED\certificate issued on 20/03/91 - link opens in a new window - 2 pages (2 pages)
01 Feb 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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