HAYMILLS (OVERSEAS PROJECTS) LIMITED

Company number 02733395

Date	Type	Description	View / Download
20 Feb 1997	288a	New director appointed	(3 pages)
23 Jan 1997	AA	Accounts made up to 31 March 1996	(3 pages)
22 Jul 1996	288	New director appointed	(3 pages)
22 Jul 1996	363s	Return made up to 16/07/96; full list of members	(6 pages)
22 Jul 1996	363(288)	Director's particulars 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
16 Jan 1996	AA	Accounts made up to 31 March 1995	(1 page)
28 Jul 1995	363s	Return made up to 22/07/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
15 Dec 1994	288	Secretary resigned;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
08 Aug 1994	AA	Accounts made up to 31 March 1994 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
27 Jul 1994	363s	Return made up to 22/07/94; no change of members 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
10 May 1994	AA	Accounts made up to 31 March 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 Document
10 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
21 Aug 1993	363s	Return made up to 22/07/93; full list of members 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
21 Aug 1993	363(287)	Registered office changed on 21/08/93 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
28 Sep 1992	224	Accounting reference date notified as 31/03 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 Sep 1992	287	Registered office changed on 08/09/92 from: empirehouse hanger green london W5 3BD 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 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Sep 1992	288	Secretary resigned;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
08 Sep 1992	288	Director resigned;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
08 Sep 1992	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
08 Sep 1992	288	Director resigned;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
08 Sep 1992	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 Document
08 Sep 1992	123	£ nc 1000/500000 03/08/92	(1 page)
26 Aug 1992	287	Registered office changed on 26/08/92 from: 140 tabernacle street london EC2A 4SD 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