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HAYMILL FUELS LIMITED

Company number 02747775

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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)
26 Nov 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
26 Nov 1992 88(2)R Ad 11/11/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/92--------- £ si 98@1=98 £ ic 2/100
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Nov 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1992 287 Registered office changed on 26/10/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 26/10/92 from: 50 lincoln's inn fields london WC2A 3PF
21 Oct 1992 CERTNM Company name changed malcebriar LIMITED\certificate issued on 22/10/92
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Request DocumentCompany name changed malcebriar LIMITED\certificate issued on 22/10/92
16 Sep 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation