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HAULAWAY LIMITED

Company number 02625194

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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)
12 Jun 2004 403a Declaration of satisfaction of mortgage/charge
12 Jun 2004 403a Declaration of satisfaction of mortgage/charge
12 Jun 2004 403a Declaration of satisfaction of mortgage/charge
26 Apr 2004 155(6)a Declaration of assistance for shares acquisition
26 Apr 2004 288b Director resigned
16 Apr 2004 395 Particulars of mortgage/charge
16 Apr 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
12 Dec 2003 AA Accounts for a small company made up to 30 June 2003
05 Nov 2003 288a New secretary appointed
05 Nov 2003 288b Secretary resigned
01 Jul 2003 363a Return made up to 28/06/03; full list of members
11 Oct 2002 AA Accounts for a small company made up to 30 June 2002
26 Sep 2002 88(2)R Ad 15/05/02--------- £ si 200@1
10 Jul 2002 123 Nc inc already adjusted 08/05/02
10 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
10 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
10 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002 363s Return made up to 28/06/02; full list of members
24 Sep 2001 AA Accounts for a small company made up to 30 June 2001
25 Jun 2001 363s Return made up to 28/06/01; full list of members
19 Oct 2000 AA Accounts for a small company made up to 30 June 2000
03 Jul 2000 363s Return made up to 28/06/00; full list of members
29 Mar 2000 287 Registered office changed on 29/03/00 from: 2 north street hailsham east sussex BN27 1DQ