HOYLAND PROPERTIES LIMITED

Company number 02745645

Date	Type	Description	View / Download
23 Sep 1999	363(288)	Secretary's particulars changed;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
17 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 May 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
05 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 110000@1=110000 £ ic 440000/550000	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
05 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Mar 1999	123	£ nc 500000/750000 23/02/99	(1 page)
10 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
30 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1998	AUD	Auditor's resignation	(1 page)
16 Dec 1998	CERTNM	Company name changed metalliform products PLC\certificate issued on 16/12/98	(2 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
10 Nov 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	363s	Return made up to 02/09/98; full list of members	(8 pages)
17 Sep 1998	288b	Director resigned	(1 page)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
04 Jun 1998	288a	New director appointed	(2 pages)